Tag : financial crime compliance (FCC)

Crown Agents Bank Deploys WorkFusion's AI Agent Tara for Transaction Screening
Finance News

Crown Agents Bank Deploys WorkFusion’s AI Agent Tara for Transaction Screening

PR Newswire
by PR Newswire0
AI financial crime compliance solution creates a scalable platform for the bank’s expansion into emerging markets WorkFusion, a pioneer in AI agents for financial crime compliance (FCC), announced that Crown Agents Bank has deployed the company’s AI Agent, Tara, for transaction screening to create a scalable platform for growth while......
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Global Fintech Interview with David Caruso, Vice President of Financial Crime Compliance at WorkFusion

Paroma Sen
by Paroma Sen0
David Caruso, Vice President of Financial Crime Compliance at WorkFusion talks about the various ways in which organizations can use AI to fight financial crimes more effectively in this fintech catch-up: _____________ Hi David, tell us about yourself and your time in Fintech. My time in Fintech centers on prior......
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