WorkFusion has partnered with Allied Engineering Group (AEG). This collaboration aims to enhance its AI-driven financial crime compliance (FCC) solutions in the Middle East, Africa, and surrounding regions. It will address the rising need for advanced compliance technologies. It combines WorkFusion’s top AI agents with AEG’s strong regional presence and expertise in banking technology.
Under the agreement, AEG will act as a reseller for WorkFusion’s full suite of AI Agents—including Evelyn, Tara, and Evan—enabling financial institutions to reduce false positives in sanctions screening, improve the precision of payment filtering, and speed up compliance workflows. By offering these ready-to-deploy AI tools, the companies intend to help banks strengthen both operational efficiency and regulatory integrity.
AEG, a trusted partner to banks across MEA, the GCC, Turkey, Cyprus, and Greece, brings decades of experience delivering mission-critical financial systems. Its capabilities in sanctions screening, AML platforms, payments infrastructure, and SWIFT operations position the company to lead regional adoption of WorkFusion’s AI-powered FCC solutions.
“We are proud to partner with WorkFusion to bring the next generation of AI Agents to our clients across the region,” said Dr. Mohamed Sadek, CEO of Allied Engineering Group (AEG). “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.”
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He added that AEG’s mission is rooted in delivering secure, reliable, and innovative financial technology. “AEG understands the operational pressures banks face and the urgent need for automation that does not compromise accuracy or regulatory integrity. WorkFusion’s AI Agents fit seamlessly within our mission of delivering secure, innovative, and mission-critical financial technology. We look forward to accelerating AI adoption and empowering banks with tools that significantly reduce operational workloads and enhance their compliance posture.”
Rob Minaglia, SVP of Alliances and Partners at WorkFusion, emphasized the importance of AEG’s regional footprint. “AEG’s technical expertise and regional reach make them an ideal partner to scale AI Agents for FCC/AML across new markets,” he said. “Their customers are actively seeking AI tools which deliver real impact for operations while improving risk management. AEG recognized that WorkFusion’s agents are both widely proven and uniquely positioned to meet that need.”
WorkFusion’s AI Agents are designed to automate the most resource-intensive tasks within financial crime compliance. Evelyn speeds up sanctions and PEP alert reviews by quickly spotting false positives. Tara improves payments screening using automated entity recognition and making real-time decisions. Evan handles adverse media reviews. Each solution is pre-trained with up to five years of experience. They integrate easily with current screening systems. This helps compliance teams detect and respond to risks faster and more accurately than ever.
