WorkFusion, a leader in AI agents for financial crime compliance, has announced a strategic reseller partnership with Allied Engineering Group (AEG). This collaboration will bring WorkFusion's advanced AI agents to banks and financial institutions across the Middle East, GCC, Africa, and surrounding regions, enabling them to significantly enhance the accuracy and efficiency of their compliance operations by automating labor-intensive alert reviews.
WorkFusion partners with AEG to resell its AI agents for financial crime compliance.
The partnership targets banks across the Middle East, GCC, Africa, Turkey, Cyprus, and Greece.
AI agents like Evelyn, Tara, and Evan automate sanctions and payments screening to cut false positives.
This helps financial institutions accelerate compliance and improve risk management.
AEG's regional expertise and footprint are key to scaling AI adoption in these markets.
WorkFusion's agents are pre-trained and integrate seamlessly with existing screening tools.
This partnership combines WorkFusion's field-proven AI technology with AEG's extensive regional footprint and deep expertise in banking systems. AEG's long-standing role as a provider of mission-critical solutions like sanction screening and AML systems positions it as an ideal channel to introduce intelligent automation to financial institutions facing growing operational pressures.
Dr. Mohamed Sadek, CEO of Allied Engineering Group (AEG), stated: "WorkFusion's solutions align perfectly with the needs of our banking customers, who are looking for highly accurate, scalable, and field-proven technologies to reduce false positives and improve compliance operations. This partnership will allow us to offer them a powerful, intelligent, and future-ready solution."
WorkFusion's portfolio of pre-built AI Agents is designed to automate the most repetitive and time-consuming tasks in financial crime compliance. Agents like Evelyn for name sanctions review, Tara for payments filtering, and Evan for adverse media monitoring are trained with years of experience and can review and disposition false positive alerts with superhuman speed and accuracy. This allows human compliance teams to focus their expertise on higher-risk, more complex investigations.
Rob Minaglia, SVP of Alliances and Partners at WorkFusion, said: "AEG's technical expertise and regional reach make them an ideal partner to scale AI Agents for FCC/AML across new markets. Their customers are actively seeking AI tools which deliver real impact for operations while improving risk management."
The collaboration is a strategic response to the increasing demand for intelligent automation in the financial sector. By leveraging AEG's trusted relationships and regional presence, WorkFusion can effectively scale its solutions, empowering a broader range of banks to reduce operational workloads, enhance their compliance posture, and manage risk more effectively in a dynamic regulatory environment.
The partnership between WorkFusion and AEG marks a significant step in the adoption of AI for financial crime compliance in growing markets. It provides regional banks with direct access to sophisticated, proven AI agents that deliver immediate operational benefits, from reduced false positives to accelerated alert review, ultimately strengthening the global financial system's defenses.
Allied Engineering Group (AEG) is a leading regional provider of financial technology solutions, serving banks and financial institutions across the Middle East, GCC, Africa, Cyprus and Greece. For over 30 years, AEG has delivered mission-critical banking systems, including payments and SWIFT solutions, sanction screening platforms, AML and compliance systems, digital transformation services, and managed operational support.
AEG is recognized as one of the largest SWIFT Service Bureaux globally and is trusted for delivering secure, innovative, and scalable technology to support financial institutions' operational and regulatory needs.
WorkFusion is a pioneer in AI agents for financial crime compliance (FCC). Its AI Agents are purpose-built workers that augment financial crime compliance operations teams in Level 1 analyst functions for anti-money laundering (AML), adverse media monitoring, sanctions screening alert review, Know Your Customer (KYC), and transaction monitoring investigations (TM). WorkFusion's AI solutions are used at 10 of the top 20 banks and leading financial institutions around the globe to mitigate risk, solve talent challenges, increase workforce capacity, save money, enhance employee and customer experience, and improve compliance posture.
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