Evan
by WorkFusion · Financial crime and fraud · New York, United States
AI agent for adverse media monitoring.
What Evan does
- Adverse media monitoring
- Negative news investigation
- Risk detection
What Evan is used for
- Streamline investigations of negative news
- Reduce regulatory penalties risk
Who Evan is for
- Banks
About WorkFusion
AI agents for AML, sanctions screening, transaction monitoring and KYC compliance.
WorkFusion in the vendor registry: its products, features and similar vendors.
Also by WorkFusion
- Evelyn: AI agent for name screening alert review.
- Tara: AI agent for transaction screening alert review.
- Edward: AI agent for enhanced due diligence and high-risk customer reviews.
- Isaac: AI agent for AML transaction monitoring and fraud alert review.
- Kayla: AI agent for know-your-customer processing.
More in this category: AML, KYC and fraud detection software.
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