WorkFusion offers AI Agents designed to perform the role of AML analysts, automating and enhancing compliance processes. These agents improve program efficiency, mitigate risks, and allow human analysts to focus on more critical investigations. With the ability to scale quickly and handle complex tasks, WorkFusion's AI Agents are a valuable asset in maintaining regulatory compliance and enhancing customer satisfaction.

Our platform helps you find the right SWIFT/BIC codes required for international banking transactions. Simply search by bank or country to locate the branch code you need. If you already have a code, use our checker tool to verify its accuracy. The database serves as a comprehensive resource for banks and financial institutions worldwide, enabling the swift and secure transfer of funds.

CyberUpgrade simplifies the complex process of regulatory compliance and cybersecurity for financial institutions. The platform integrates seamlessly with your existing tools, performing compliance gap analysis, evidence collection, risk evaluation, and preparation of risk mitigation plans. Automated workflows ensure continuous monitoring and reporting, making it straightforward to maintain compliance with regulations like DORA. The expert CISO team offers guidance and support, ensuring all security measures are up to date and effectively implemented, thus reducing the need for in-house cybersecurity expertise.

IntelleWings' products leverage the power of artificial intelligence, machine learning, and blockchain technology to provide comprehensive anti-money laundering (AML) and cybersecurity solutions. The platform helps financial institutions identify, assess, and mitigate various risks associated with financial transactions and data security. By using AI to enhance the detection of suspicious activities and streamline compliance processes, IntelleWings ensures that its users are better equipped to handle regulatory requirements and protect their assets.