WorkFusion
Agentic AI for financial crime compliance
AI
📍 New York, New York
Founded 2010
Current Valuation
Private
as of 2025-Q3
PRIVATE
WorkFusion builds AI Agents that automate financial crime compliance work at major banks, including AML analyst tasks, sanctions screening, KYC, and adverse media monitoring. Founded out of MIT in 2010 by Max Yankelevich, the New York-based startup has raised $251M in equity total, including a $45M growth round led by Georgian in September 2025 to expand its agentic AI platform across global banks.
Company Profile
Growth
$26.6M ARR; major banks as customers
Last Round
Growth — $45M (Sep 2025) · Lead: Georgian
Founders & Key People
Max YankelevichAndrew Volkov
Investors
Georgian · Serengeti Asset Management · NGP Capital · Mohr Davidow Ventures · Mitsubishi UFJ Capital · Bain Capital Ventures
Products
- AI AML analysts
- Sanctions screening AI Agents
- KYC AI Agents
- Adverse media AI Agents
- Transaction monitoring AI
Competitors
NICE Actimize · ComplyAdvantage · Quantexa · Hawk AI · Featurespace
Agentic AIFinancial crime complianceAMLKYCSanctions screeningBank automation
Private-company numbers are not real-time. Reflects publicly disclosed valuations from press releases, news reports, and tender offers as of 2025-Q3. Refreshed quarterly.