What WorkFusion does

WorkFusion, founded circa 2009–2010 as an MIT Labs project and headquartered in New York, builds a portfolio of pre-built AI Agents purpose-built for financial crime compliance operations at banks and financial institutions. The company pioneered its agentic AI approach in 2022 with the launch of its first agent (Evan for adverse media monitoring), well before agentic AI became an industry trend. WorkFusion's product suite consists of six named AI Agents — Evelyn (Name Sanctions and PEP Screening Alert Review), Evan (Adverse Media Monitoring), Tara (Payment Sanction Screening Alert Review), Edward (Enhanced Due Diligence and High-Risk Reviews), Isaac (deployed in two variants for AML Transaction Monitoring and Fraud Investigations), and Kayla (KYC and perpetual KYC) — running on its Work.AI no-code platform that combines machine learning, intelligent document processing (IDP), robotic process automation (RPA), large language models, and human-in-the-loop continuous learning. The platform ingests multimodal data and is integrated out-of-the-box with Tier-1 financial crime vendor stacks including NICE Actimize, Verafin, SAS, Oracle SCM, Fiserv, FIS, LexisNexis Bridger, Firco, Thomson Reuters, LSEG/World-Check, Moody's, Pega, and Salesforce. WorkFusion serves 10 of the world's top 20 banks and 4 of the top 5 US banks, plus four top-10 EU banks and a top-5 US insurer, with named customers including Scotiabank, BMO, Deutsche Bank, Standard Bank, LPL Financial, Raymond James, Valley National Bank, Carter Bank & Trust, TransUnion, and Crown Agents Bank.

The company operates with offices in New York (headquarters), Warsaw (European engineering), and Hyderabad (India engineering), and generated $386.5 million in cumulative equity funding prior to its acquisition, with a $45 million round led by Georgian in September 2025. WorkFusion monetizes primarily through enterprise SaaS subscriptions on multi-year contracts priced by AI Agent mix, alert volume, integrations, and deployment scope, supplemented by professional services and channel/reseller revenue (notably via Allied Engineering Group and Advanced Financial Solutions / MDS SI Group in MENA). As of February 2026, WorkFusion operates as a wholly-owned subsidiary of UiPath, Inc. (NYSE: PATH), with its AI Agents distributed as add-on offerings within UiPath's Financial Crimes and Compliance product line, expanding distribution through UiPath's global enterprise sales channel while WorkFusion's CRO, CFO, and CMO continue to drive direct customer relationships. The company is SOC 2 Type II certified, RegTech 100 listed, and ranked #5 in Everest Group's Top 50 Financial Crime and Compliance Technology Providers 2026.

Name

WorkFusion

Legal name

WorkFusion, Inc.

Website

https://workfusion.com

Company type

Private

Founded year

2010

Operating status

Acquired

Headcount range

101–250 employees

Short description

WorkFusion builds pre-built AI Agents for financial crime compliance at banks and financial institutions, automating sanctions screening, AML transaction monitoring, adverse media monitoring, KYC, and EDD workflows. Now a UiPath company, it serves 10 of the world's top 20 banks.

Ownership category

akta.pro rank

Product category

Financial Crime Compliance Software

NAICS

Custom Computer Programming Services (541511)

SIC

Services-Computer Programming Services (7371)

akta.pro primary industry

Responsible AI, Security & Privacy Platforms (Safety, Guardrails, PII) (HDAEANAG)

akta.pro secondary industries

AI Integration & Orchestration Platforms (Connectors, Workflow, iPaaS for AI) (HDAEANAI), AI Application Enablement Platforms (Copilot/Agent Frameworks, SDKs) (HDAEANAJ)

Keywords

• AI agents AML
• Financial crime compliance
• Sanctions screening automation
• KYC automation
• Transaction monitoring AI

Headquarters

HQ city

New York

HQ country

United States

HQ region

North America

Offices3 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure

Revenue model

1. Enterprise SaaS subscription: Recurring subscription revenue from financial institutions licensing the WorkFusion AI Agent workforce; customers typically see 50% cost savings within 3 months, with some enterprise customers exceeding $100 million in cumulative savings — indicating multi-year, high-ACV contracts.
2. Professional services and onboarding: Deployment, integration, and configuration services accompany AI Agent implementations, supported by Automation Academy training platform and customer success support.
3. Channel/Reseller revenue: Indirect revenue via channel partners such as Allied Engineering Group (AEG) in the Middle East and Africa and Advanced Financial Solutions (MDS SI Group) in the Middle East, who resell WorkFusion AI Agents.

Pricing tiers

Go-to-market motion3 records

Distribution channels4 records

Marketing channels8 records

Core offering

WorkFusion develops and sells pre-built AI Agents (Evelyn, Evan, Tara, Edward, Isaac, Kayla) purpose-built for financial crime compliance — sanctions screening, adverse media monitoring, payment transaction screening, AML transaction monitoring, fraud investigations, enhanced due diligence, and KYC — deployed on its Work.AI no-code platform. The AI Agents are sold via enterprise SaaS subscriptions to global banks and financial institutions, automating manual Level 1 and Level 2 alert review and case investigation work.

Product overview

WorkFusion (now a UiPath company) offers a unified AI Agent–led platform purpose-built for financial crime compliance, structured as a portfolio of pre-built AI Agents atop a no-code Work.AI platform. The platform consists of six named AI Agents: Evelyn (Name Sanctions and PEP Screening Alert Review), Evan (Adverse Media Monitoring), Tara (Payment Sanction Screening Alert Review), Edward (Enhanced Due Diligence/High-Risk Reviews), Isaac (deployed in two variants — AML Transaction Monitoring and Fraud Investigations), and Kayla (KYC). These AI Agents are complemented by WorkFusion's Intelligent Automation capabilities — combining Intelligent Document Processing (IDP), RPA, and machine learning — and are packaged into solution offerings for Anti-Money Laundering (AML), Sanctions Screening, Transaction Monitoring, KYC, and Customer Lifecycle Management (CLM). Customers can hire pre-built AI Agents or build their own custom automations on the Work.AI no-code platform. The platform is trusted by 10 of the top 20 banks globally, with named customers including Scotiabank, BMO, Deutsche Bank, Raymond James, and Valley National Bank.

Differentiator

Problem solved

Functional benefit

Brands

• Work.AI: No-code platform from WorkFusion combining AI, machine learning, intelligent document processing, and RPA capabilities for building custom digital workers and AI agents.

Products and services

• Evelyn AI Agent Pre-built AI Agent for Name Sanctions and PEP Screening Alert Review. Performs Level 1/Level 2 adjudication of sanctions and PEP watchlist alerts, delivering 60-70%+ reduction in manual effort (Ensemble ML version) and 5-7x faster processing. Integrates with Thomson Reuters, LSEG World-Check, LexisNexis, and Dow Jones Factiva. Sold as a standalone subscription to financial institutions.
• Evan AI Agent Pre-built AI Agent for Adverse Media Monitoring. Sifts through potential adverse media articles and clears false positive alerts, reducing manual review time by 80%+, achieving 60-80%+ reduction in manual effort, and delivering >95% STP+ automation rate (LLM version). Integrates with Thomson Reuters, LexisNexis, Google, Dow Jones Factiva, and LSEG. Sold as a standalone subscription to financial institutions.
• Tara AI Agent Pre-built AI Agent for Payment Sanction Screening Alert Review. Acts as an AI OFAC/AML expert adjudicating Level 1 transaction sanctions alerts and reviewing alerted payment messages across SWIFT, ISO 20022, Fedwire, ACH, CHAPS, IAT, SEPA, and custom message types in real time. Delivers 70%+ reduction in false positives and processes millions of payment alerts annually. Integrates with Firco Continuity, LexisNexis Bridger XG 5, and OpenCorporates. Winner of the 2026 FinTech Breakthrough AML Solution of the Year award. Sold as a standalone subscription to financial institutions.
• Edward AI Agent Pre-built AI Agent for Enhanced Due Diligence (EDD) and High-Risk Reviews. Automates rigorous information gathering, transaction analysis, and report drafting for high-risk customer investigations. Reduces manual effort by 40-60%+ and increases investigation throughput by 3-5X. Composes ready-to-use dossiers and can call into Evan for adverse media context. Integrates with UK Companies House, Interpol, and Departments of State registries. Sold as a standalone subscription to financial institutions.
• Isaac AI Agent — AML Transaction Monitoring Pre-built AI Agent for AML Transaction Monitoring. Automates Level 1 TM alert review and case investigations, handling structuring, excessive/patterned fund transfers, unexpected account behavior, and dormant account activity. Integrates with LexisNexis, Thomson Reuters, Moody's, NICE Actimize, Verafin, SAS, Oracle SCM, Fiserv, and FIS. Sold as a standalone subscription to financial institutions.
• Isaac AI Agent — Fraud Investigations Pre-built AI Agent for Fraud Investigations. Automates fraud alert review across account takeover, first-party fraud, check fraud, mobile/digital fraud, card fraud, ATM fraud, identity fraud, and crypto scams. Delivers 70-90%+ reduction in manual research and 1.5-3x more cases processed per day. Integrates with LexisNexis ThreatMetrix and Refinitiv World-Check. Sold as a standalone subscription to financial institutions.
• Kayla AI Agent Pre-built AI Agent for KYC. Automates Customer Due Diligence (CDD) and Customer Identity Program (CIP) activities for customer onboarding, KYC Refresh, and perpetual KYC (pKYC). Reduces manual effort by 60-80% and accelerates onboarding/KYC Refresh processing by 50-70%. Uses OCR/IDP for document extraction and monitors UK Companies House, stock exchanges, SEC.gov, and US state registries for material data events. Sold as a standalone subscription to financial institutions.
• Work.AI No-Code Platform No-code platform combining AI, machine learning, intelligent document processing (IDP), and RPA capabilities. Enables customers to build custom AI Agents or customize pre-built ones for their compliance workflows. Sold as a standalone platform offering to financial institutions.

Named customers13 records

Segments5 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration22 records

AI capability4 records

Feature9 records

Partnerships

20 partnerships are on record, tiered parent company / acquirer, strategic regional partner, regional partner, distribution channel, core integration partner and integration partner.

• UiPathparent company / acquirerStrategic or Co-development Partner · 6 February 2026UiPath acquired WorkFusion on February 6, 2026 (closed in UiPath's first quarter of fiscal 2027); WorkFusion's AI Agents (Tara, Evelyn, Evan, Edward, Isaac, Kayla) are integrated into UiPath's platform as add-on offerings under a new Financial Crimes and Compliance product line. WorkFusion CEO Adam Famularo joined UiPath as part of the transaction; company now operates as 'WorkFusion, a UiPath Company'.
• Allied Engineering Group (AEG)strategic regional partnerChannel Partner/ Reseller/ Distributor · 17 November 2025Strategic partnership announced November 17, 2025 to expand AI agent adoption across the Middle East and Africa. AEG resells WorkFusion AI tools to enhance compliance operations at banks and financial institutions in the region, aiming to improve fraud detection accuracy and reduce operational workloads for financial sector clients.
• Advanced Financial Solutions (AFS), part of MDS SI Groupregional partnerChannel Partner/ Reseller/ Distributor · 11 September 2024Partnership announced September 11, 2024 to drive AI Agent growth in the Middle East; AFS distributes WorkFusion AI digital worker solutions to financial institutions in the region.
• Google Cloud Marketplacedistribution channelChannel Partner/ Reseller/ Distributor · 1 May 2022WorkFusion's products have been available on the Google Cloud Marketplace since May 2022, enabling enterprise customers to procure and deploy WorkFusion AI Agents via Google Cloud's ecosystem.
• Thomson Reuterscore integration partnerTechnology or IntegrationOut-of-the-box integration partner for the Evelyn, Evan, and Isaac AI Agents; Thomson Reuters CLEAR and other TR data sources support sanctions screening, adverse media monitoring, and transaction monitoring workflows.
• LexisNexiscore integration partnerTechnology or IntegrationOut-of-the-box integration partner for Evelyn, Evan, Tara, and Isaac AI Agents; supports screening, adverse media, and fraud investigation workflows including LexisNexis Bridger XG 5 and ThreatMetrix.
• LSEG (London Stock Exchange Group)core integration partnerTechnology or IntegrationOut-of-the-box integration partner for Evelyn AI Agent; LSEG World-Check data supports sanctions and PEP screening workflows.
• Googleintegration partnerTechnology or IntegrationOut-of-the-box integration partner for Evan AI Agent for adverse media monitoring; Google search and news data used to support negative news screening.
• Dow Jones Factivaintegration partnerTechnology or IntegrationOut-of-the-box integration partner for Evan AI Agent; Factiva news database supports adverse media monitoring workflows.
• Firco (Fircosoft)integration partnerTechnology or IntegrationOut-of-the-box integration partner for Tara AI Agent; Tara integrates with Firco Continuity with Case Manager for transaction screening.
• OpenCorporatesintegration partnerTechnology or IntegrationOut-of-the-box integration partner for Tara AI Agent; provides corporate entity data to support transaction screening decisions.
• Pega (Pegasystems)integration partnerTechnology or IntegrationIntegration partner for Kayla KYC AI Agent and Evan adverse media AI Agent; Kayla pulls case management requests from Pega.
• Salesforceintegration partnerTechnology or IntegrationIntegration partner for Evan AI Agent; Salesforce case management and CRM systems integrate with adverse media monitoring workflows.
• Moody'sintegration partnerTechnology or IntegrationIntegration partner for Isaac AI Agent (Transaction Monitoring); Moody's data enriches AML transaction monitoring investigations.
• NICE Actimizeintegration partnerTechnology or IntegrationIntegration partner for Isaac AI Agent (Transaction Monitoring); Isaac picks up alerts generated from NICE Actimize surveillance systems.
• Verafinintegration partnerTechnology or IntegrationIntegration partner for Isaac AI Agent (Transaction Monitoring); supports financial crime detection workflows.
• SASintegration partnerTechnology or IntegrationIntegration partner for Isaac AI Agent (Transaction Monitoring); SAS anti-money laundering platform supports TM investigations.
• Oracle SCMintegration partnerTechnology or IntegrationIntegration partner for Isaac AI Agent (Transaction Monitoring); Oracle Financial Crime and Compliance Management supports TM workflows.
• Fiservintegration partnerTechnology or IntegrationIntegration partner for Isaac AI Agent (Transaction Monitoring); Fiserv financial services technology supports TM alerts.
• FISintegration partnerTechnology or IntegrationIntegration partner for Isaac AI Agent (Transaction Monitoring); FIS banking and payments technology supports TM alerts.

Scale indicators8 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Silent Eight: Silent Eight is a direct peer offering AI-driven AML and sanctions screening alert adjudication, name screening, and adverse media monitoring for global banks — directly overlapping with WorkFusion's Evelyn, Evan, and Tara agents.
• Napier AI: Napier AI provides an AI-powered AML transaction monitoring and sanctions screening platform used by tier-1 banks, competing head-to-head with WorkFusion's Tara and Isaac transaction monitoring agents.
• Lucinity: Lucinity offers an AI-driven AML compliance and transaction monitoring platform (including a 'Luci' AI copilot) targeting banks and fintechs, with overlapping functionality to WorkFusion's AI-agent-based compliance suite.
• Hawk AI: Hawk AI provides AI-powered AML transaction surveillance and customer screening for banks and fintechs, with explainable models for sanctions/PEP screening and TM — closely aligned with WorkFusion's Evelyn and Isaac agents.
• ThetaRay: ThetaRay offers AI-based AML transaction monitoring and sanctions screening using unsupervised machine learning, directly competing with WorkFusion's Tara and Isaac agents in cross-border payments and correspondent banking.
• Featurespace: Featurespace provides adaptive behavioral analytics for AML and fraud detection (ARIC platform), competing with WorkFusion's Isaac Fraud Investigations agent for transaction monitoring and alert review use cases at banks and payments providers.
• ComplyAdvantage: ComplyAdvantage offers AI-driven AML/KYC, sanctions and PEP screening, and transaction monitoring SaaS for financial institutions, overlapping with WorkFusion's Evelyn, Kayla, and Isaac offerings in compliance data and workflows.

Broad incumbents

• NICE Actimize: NICE Actimize is a leading incumbent enterprise financial crime, AML, and fraud platform whose TM and screening systems are integration partners AND competitive alternatives to WorkFusion's Isaac and Evelyn agents at large banks.
• SAS Fraud & AML: SAS offers an enterprise AML, sanctions screening, and fraud detection platform widely deployed at global banks; it is both an integration partner (Isaac pulls alerts from SAS) and a broad incumbent competing for the same compliance budget as WorkFusion.
• Oracle Financial Services Anti Money Laundering: Oracle's Financial Crime and Compliance Management suite (Oracle SCM) is a broad incumbent AML platform used by large global banks — both a deep integration partner for WorkFusion's Isaac agent and a competitive alternative for enterprise compliance spend.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat6 records

Key risks2 records

Key highlights7 records

Customer concentration

• Xx.com/WorkFusion
• YouTubeyoutube.com/channel/UC5tOI66hnD7AbRR9A0AvHGg
• Facebookfacebook.com/WorkFusionSaaS
• LinkedInlinkedin.com/company/workfusion
• Instagraminstagram.com/tara_aml

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles7 records

Funding overview

Funding rounds11 records

Investors18 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about WorkFusion