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WorkFusion

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Workflow Automation
WorkFusion is a leader in developing AI agents specifically designed for financial crime compliance (FCC). The company's solutions enhance operational efficiency in areas such as anti-money laundering (AML), sanctions screening, Know Your Customer (KYC), and transaction monitoring investigations. WorkFusion's AI agents are deployed at major banks worldwide, automating labor-intensive processes to mitigate risk, increase workforce capacity, and improve compliance accuracy, thereby offering a cost-effective alternative to traditional methods.

Leadership & Board

Currently, no data available

Latest Estimated Valuation

Estimated Valuation―
Estimated Valuation―
Total Amount Raised$45M
Total Amount Raised$45M
Total Funding Rounds1
Total Funding Rounds1
Latest Funding Amount$45M
Latest Funding Amount$45M
Latest Funding RoundInvestment
Latest Funding RoundInvestment
Post-Money Valuation―
Post-Money Valuation―

Main Enterprise Clients

A snapshot of major enterprise customers that use this private company’s products or services, highlighting its commercial reach and market adoption.
1.BNSThe Bank of Nova Scotia
2.DBDeutsche Bank AG
3.SGBLYStandard Bank Group Limited
1.BNSThe Bank of Nova Scotia
2.DBDeutsche Bank AG
3.SGBLYStandard Bank Group Limited

Funding Round

Funding Date
Funding Round
Amount Raised
Post-Money Valuation
Sep 16, 2025
Investment
$45.00M
―

Investors

Investor Name
Funding Round
Georgian
Investment
Serengeti Asset Management
Investment
Nokia Growth Partners III, L.P.
Investment
Teralys Capital
Investment
Hawk Equity
Investment
Chubb INA Holdings
Investment
Declaration Partners
Investment
CEO Adam Famularo
Investment

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WorkFusion Ranked Among Top 5 Global Financial Crime Compliance Tech Providers by Everest Group

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