Fundraising Fox

WorkFusion (co-invest with Georgian Partners)

New York, US · Founded 2011 · Delaware corporation · 4 known investors

workfusion.com ↗

WorkFusion provides AI agents that perform anti-money laundering (AML) and compliance analysis work, including payment sanction screening, alert review, and enhanced due diligence for financial institutions and compliance teams.

AI & Machine LearningEnterprise SoftwareFintechin /workfusion@workfusion

Founders & leadership

GM
Geoffrey MooreDirector
JL
Justin LafayetteDirector
MI
Marco IansitiDirector
VR
Vishal RaoDirector
RC
Richard CampbellExecutive Officer
DH
David HawkinsDirector
RY
Ray YousefianDirector
DR
Dave RevellDirector
AF
Adam FamularoExecutive Officer, Director
SA
Shawn AbbottDirector
AV
Andrew VolkovExecutive Officer, Director
MY
Max YankelevichExecutive Officer, Director, Promoter

Investors · 4

Declaration PartnersNew York
GreycroftNew York · $500K – $10Mvia Ian Sigalow · led
Kensington Capital Partners LimitedToronto
Georgian (International)reportedToronto

Reported raises · per SEC filings

Form D private placements
▶$15.4MraisedMar 2025 · 19 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Geoffrey MooreDirector
  • Justin LafayetteDirector
  • Marco IansitiDirector
  • Vishal RaoDirector
  • Richard CampbellExecutive Officer
  • David HawkinsDirector
  • Ray YousefianDirector
  • Dave RevellDirector
  • Adam FamularoExecutive Officer, Director
Offering amount
$15.4M
Amount sold
$15.4M
First sale
Feb 2025
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$8.8MraisedOct 2022 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Vishal RaoDirector
  • Ginger MosierExecutive Officer
  • Max YankelevichDirector
  • Justin LaFayetteDirector
  • Dave RevellDirector
  • Adam FamularoExecutive Officer, Director
  • Marco IansitiDirector
  • David HawkinsDirector
  • Geoffrey MooreDirector
Offering amount
$8.8M
Amount sold
$8.8M
First sale
Sep 2022
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$60MraisedFeb 2021 · 7 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Max YankelevichDirector
  • David HawkinsDirector
  • Justin LaFayetteDirector
  • Vishal RaoDirector
  • Shawn AbbottDirector
  • Geoffrey MooreDirector
  • Ginger MosierExecutive Officer
  • Alex LyashokExecutive Officer, Director
Offering amount
$81.1M
Amount sold
$60M
First sale
Feb 2021
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$37.8MraisedApr 2018 · 12 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Kirill SheynkmanDirector
  • David HawkinsDirector
  • Shawn AbbottDirector
  • Justin LaFayetteDirector
  • Katherine BarrDirector
  • Alex LyashokExecutive Officer, Director, Promoter
  • Paul AselDirector
  • Max YankelevichDirector
Offering amount
$50M
Amount sold
$37.8M
First sale
Apr 2018
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$34.3MraisedJan 2017 · 9 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Justin LaFayetteDirector
  • Alex LyashokExecutive Officer
  • Paul AselDirector
  • Shawn AbbottDirector
  • Andrew VolkovExecutive Officer, Director
  • Max YankelevichExecutive Officer, Director, Promoter
  • Kirill SheynkmanDirector
  • Katherine BarrDirector
Offering amount
$38.6M
Amount sold
$34.3M
Proceeds to insiders
$1M
First sale
Jan 2017
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$11.3MraisedDec 2015 · 8 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Shawn AbbottDirector
  • Andrew VolkovExecutive Officer, Director
  • Max YankelevichExecutive Officer, Director, Promoter
  • Paul AselDirector
  • Kirill SheynkmanDirector
  • Katherine BarrDirector
  • Alex LyashokExecutive Officer
Offering amount
$13.8M
Amount sold
$11.3M
Proceeds to insiders
$750K
First sale
Dec 2015
Incorporated
Corporation, Delaware, 2011
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.