Replacement Guide

How to Build Your Own WorkFusion

Replace WorkFusion with a custom build. Trusted AI Agents for Financial Crime Compliance

Few Days
26 features0 integrations3-5 days

Estimated Timeline

Based on 26 features at Few Days difficulty, expect about 3-5 days with AI-assisted development.

1
Architecture & setup
Half day
2
Core features
2-3 days
3
Testing & polish
1 day

Recommended Tech Stack

Next.js 14

Full-stack React framework with API routes and server components

Supabase

PostgreSQL database, auth, and real-time subscriptions

Tailwind CSS

Utility-first styling for rapid UI development

Key Features to Replicate

Top features across 8 categories. See all 26 features

AI Agents(7 features)

AI Agents - EdwardAI

AI Agent specializing in Enhanced Due Diligence (EDD) and High-Risk Reviews

AI Agents - EvanAI

AI Agent specializing in Adverse Media Monitoring

AI Agents - EvelynAI

AI Agent specializing in Name Sanctions and PEP Screening Alert Review

AI Agents - IsaacAI

AI Agent specializing in AML Transaction Monitoring and Fraud Alert Review

AI Agents - KaylaAI

AI Agent specializing in Know-Your-Customer (KYC) processes

+2 more in this category

Compliance Solution(7 features)

Adverse Media MonitoringAI

Streamline investigations of negative news and reduce the risk of regulatory penalties

Anti-Money Laundering (AML)AI

Incorporate AI Agents as part of your AML compliance team to scale operations and mitigate risk

Customer Lifecycle Management (CLM)AI

Resolve customer inquiries promptly by classifying emails and attachments and routing to internal teams

Know-Your-Customer (KYC)AI

Reduce manual work, lower risks, and deliver a faster and easier onboarding experience for customers

Sanctions ScreeningAI

Adhere to BSA/OFAC requirements while automatically scaling capabilities for sanctions screening and name/PEP screening

+2 more in this category

Automation(3 features)

24/7 Automated ProcessingAI

AI Agents work around the clock to scale compliance team operations

Level 1 Alert ReviewsAI

AI Agents perform Level 1 alert reviews across sanctions screening, adverse media, and transaction monitoring

Level 2 InvestigationsAI

AI Agents conduct Level 2 investigations for enhanced due diligence and high-risk reviews

AI(2 features)

Explainable AI with MRM AlignmentAI

Explainable AI aligned with Money Laundering Risk Management to explain how the AI derives its decisions

GenAI EnhancementAI

Enhanced with GenAI to accelerate automation rates up to 95% STP, reduce error rates, and go beyond template-based narratives

Compliance(1 features)

Audit Trail Documentation

Complete audit trails for regulators with detailed narratives for every decision

Cost Optimization(1 features)

Cost Reduction

Reduces outsourcing and contractor costs by automating Level 1 work internally

Implementation(1 features)

Fast Onboarding

Fast onboarding with minimal training time, typically within 4-6 weeks

Process Optimization(1 features)

Alert Backlist EliminationAI

Eliminates alert backlogs by reviewing alerts in seconds, making volume irrelevant

Cost Calculator

Pricing data not available for WorkFusion. Check their website for current pricing.

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