Workfusion - Isaac - Transaction Monitoring (TM) Alert Review - SaaS
Workfusion Inc. · Finance & Accounting
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 8 captures on record
What the publisher says
As described on Microsoft Marketplace.
As an AI Agent, Isaac helps with TM alert management by using machine learning capabilities to work first-level alerts, auto-escalate alerts that are likely to require investigation and closes alerts that are non-suspicious with supporting narrative and documentation, allowing your analysts to focus on the highest risk activity.
Isaac helps with common BSA transaction monitoring scenarios that generate a high volume of alerts such as structuring; excessive funds transfers/movement of funds/patterns of funds transfers; unexpected account usage/behavior; high-risk factors; use of dormant accounts, and more.
Show the rest of the publisher’s description (10 more lines)
Each of Isaac’s decisions is supported by human-readable justification, supporting documentation, and a confidence threshold to maintain transparency for examiners and auditors.
Isaac is not a transaction monitoring tool/system and does not generate alerts.
Team up with Isaac to:
- Automate L1 review of TM AlertsIsaac auto-clears non-suspicious TM alerts and auto-escalates more suspicious alerts for deeper review, allowing investigators to focus on higher-value investigative work.
- Turn Analysts from Authors to EditorsUsing the dossier that Isaac compiles, analysts can easily read through the data and narrative, as opposed to the time-consuming task of searching and compiling data.
- Mitigate RiskReduce risk by enabling earlier and faster escalation of suspicious alerts. Automated L1 review saves time and money of human analyst review, reducing and eliminating manual touchpoints based on risk threshold.
- Improve ComplianceIsaac provides documented, transparent, human-readable decisions of the alert-review process with a confidence threshold for regulators.
Isaac works with:
- LexisNexis, Thomson Reuters, Moody’s and other sources for enriching data
- NICE Actimize, SAS, Oracle SCM, Fiserv, FIS and other Transaction Monitoring software
Preview
2 images
Agent build and provenance
See the full provenance
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Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Vendor
External enrichment · as of 2026-08-29
Plans and pricing as listed
6 listed- Transaction Monitoring Alert Review: $6.00 per alert
- Alert Complexity Level 3: $9.00 per alert
- Alert Complexity Level 2: $4.00 per alert
- Transaction Monitoring Alert Review: $6.00 per alert
- Alert Complexity Level 3: $9.00 per alert
- Alert Complexity Level 2: $4.00 per alert
- and 3 more meters
- Alert Complexity Level 2: $4.00 per alert
- Transaction Monitoring Alert Review: $5.10 per alert
- Alert Complexity Level 3: $9.00 per alert
- Alert Complexity Level 2: $4.00 per alert
- Transaction Monitoring Alert Review: $5.10 per alert
- Alert Complexity Level 3: $9.00 per alert
- and 3 more meters
- Alert Complexity Level 2: $4.00 per alert
- Transaction Monitoring Alert Review: $4.20 per alert
- Alert Complexity Level 3: $9.00 per alert
- Alert Complexity Level 2: $4.00 per alert
- Transaction Monitoring Alert Review: $4.20 per alert
- Alert Complexity Level 3: $9.00 per alert
- and 3 more meters
- Transaction Monitoring Alert Review: $3.60 per alert
- Alert Complexity Level 2: $4.00 per alert
- Alert Complexity Level 3: $9.00 per alert
- Transaction Monitoring Alert Review: $3.60 per alert
- Alert Complexity Level 2: $4.00 per alert
- Alert Complexity Level 3: $9.00 per alert
- and 3 more meters
- Transaction Monitoring Alert Review: $3.00 per alert
- Alert Complexity Level 3: $9.00 per alert
- Alert Complexity Level 2: $4.00 per alert
- Transaction Monitoring Alert Review: $3.00 per alert
- Alert Complexity Level 3: $9.00 per alert
- Alert Complexity Level 2: $4.00 per alert
- and 3 more meters
- Transaction Monitoring Alert Review: $2.70 per alert
- Alert Complexity Level 2: $4.00 per alert
- Alert Complexity Level 3: $9.00 per alert
- Transaction Monitoring Alert Review: $2.70 per alert
- Alert Complexity Level 2: $4.00 per alert
- Alert Complexity Level 3: $9.00 per alert
- and 3 more meters
Sources
Publisher resources
3 linksLinked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
Evidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.