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TD Bank Deploys WorkiQ Monitoring After Record AML Fine

6/21/2026

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Summary

Story summary

TD Bank will roll out WorkiQ monitoring software for its financial-crimes team.
WorkiQ, from ActiveOps, will track time on browsers, chat and meeting apps only and cleared a privacy review by Deanna Pacitti, associate vice president of high-risk investigations.
TD Bank says the tool is standard industry practice, not AI-driven, and will expose inefficiencies to justify automating manual tasks after a record U.S. money-laundering fine.

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Story summary

TD Bank will roll out WorkiQ monitoring software for its financial-crimes team.
WorkiQ, from ActiveOps, will track time on browsers, chat and meeting apps only and cleared a privacy review by Deanna Pacitti, associate vice president of high-risk investigations.
TD Bank says the tool is standard industry practice, not AI-driven, and will expose inefficiencies to justify automating manual tasks after a record U.S. money-laundering fine.