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Financial Crime Prevention AI SaaS Solutions | SymphonyAILearn how SymphonyAI’s financial crime prevention solutions quickly deploy to uncover your risks, improve investigations, and transform your operations.Financial Crime Prevention AI SaaS Solutions | SymphonyAI Icon Svg Icon Svg Products Industries Overview Retail CPG Financial Services Trading and Investing Industrial Media Enterprise IT - ITSM/ITAM AI strategy Overview Eureka Gen AI Platform Generative AI Predictive AI Resources All resources Analyst reports Blog Bylines Case studies Data sheets Glossary Podcasts Videos Webinars White papers Company About us What's New Newsroom Events Customers Recognition Partners Leadership Careers Contact us Get started Get started Financial Services Overview What’s New Products KYC / CDD Overview NetReveal Customer Due Diligence Transaction Monitoring Overview SensaAI for AML NetReveal Transaction Monitoring Sanctions Screening Overview SensaAI for Sanctions NetReveal Sanctions Screening Payment Fraud Overview NetReveal Payment Fraud Case Management Overview Sensa Investigation Hub AI Augmentations Overview SensaAI for Sanctions SensaAI for AML Industries Banking Insurance Financial Markets Private Banking and Wealth Management Copilot Resources Events Enhance financial crime prevention with AI SaaS Quickly deploy to uncover risks, effectively investigate, and transform your operations with SymphonyAI’s financial crime prevention solutions. Get started Chartis recognizes SymphonyAI with GenAI Initiatives Award Chartis recognized the strength of SymphonyAI’s industry-leading predictive and generative AI solutions for financial crime prevention. Read press release Global brands trust our AI SaaS solutions PRODUCTS Reinforce your financial crime prevention capabilities Rapidly deploy, effortlessly scale, and seamlessly integrate with SymphonyAI’s solutions. Expedite investigations and manage risk—all while satisfying regular demands. Detect fraud at every step Accelerate investigations Transform your systems Prevent payment fraud Solve complex financial crime challenges with enhanced efficiency and effectiveness. SymphonyAI enables your team to conduct thorough and dynamic customer due diligence (CDD) to uphold know your customer (KYC) and anti-money laundering (AML) regulations. With detection solutions that learn, adapt, and scale with you, AML transaction monitoring, payment fraud, and sanctions screening have never been more simple—or effective. Get started Your browser does not support the video tag. Unify enterprise-wide risk detection across AML, KYC/CDD, sanctions screening, and payment fraud with SymphonyAI’s Sensa Investigation Hub—our financial crime investigation force multiplier. Connect isolated teams and data and accelerate investigations by 70%. Paired with Sensa Copilot, investigators are equipped with a generative AI-powered assistant to source, analyze, and summarize data—at scale and in seconds. Get started Your browser does not support the video tag. Your data isn’t perfect—and it doesn’t have to be. Transform your existing systems and detection capabilities with agile, AI-powered augmentations from SymphonyAI. SensaAI for Sanctions dramatically increases match accuracy, detects hidden risk, ensures transparency, and helps your team realize an 80% reduction in false positives. SensaAI for AML uncovers risk, improves alert quality, and expedites decision-making across industries—while refining operations and empowering investigators. Get started Your browser does not support the video tag. Stop criminals in real-time and prevent payment fraud at the source. SymphonyAI’s NetReveal reduces false positives by 55%. With the ability to compare customer behavior against predefined risk indicators and AI-powered models, payment fraud detection also increases by 50%. Rapidly scale and deploy payment fraud protection across your enterprise in just 12 weeks—without compromising your performance, accessibility, or operational agility. Get started Your browser does not support the video tag. Detect fraud at every step Detect fraud at every step Accelerate investigations Transform your systems Prevent payment fraud Solve complex financial crime challenges with enhanced efficiency and effectiveness. SymphonyAI enables your team to conduct thorough and dynamic customer due diligence (CDD) to uphold know your customer (KYC) and anti-money laundering (AML) regulations. With detection solutions that learn, adapt, and scale with you, AML transaction monitoring, payment fraud, and sanctions screening have never been more simple—or effective. Get started Your browser does not support the video tag. Unify enterprise-wide risk detection across AML, KYC/CDD, sanctions screening, and payment fraud with SymphonyAI’s Sensa Investigation Hub—our financial crime investigation force multiplier. Connect isolated teams and data and accelerate investigations by 70%. Paired with Sensa Copilot, investigators are equipped with a generative AI-powered assistant to source, analyze, and summarize data—at scale and in seconds. Get started Your browser does not support the video tag. Your data isn’t perfect—and it doesn’t have to be. Transform your existing systems and detection capabilities with agile, AI-powered augmentations from SymphonyAI. SensaAI for Sanctions dramatically increases match accuracy, detects hidden risk, ensures transparency, and helps your team realize an 80% reduction in false positives. SensaAI for AML uncovers risk, improves alert quality, and expedites decision-making across industries—while refining operations and empowering investigators. Get started Your browser does not support the video tag. Stop criminals in real-time and prevent payment fraud at the source. SymphonyAI’s NetReveal reduces false positives by 55%. With the ability to compare customer behavior against predefined risk indicators and AI-powered models, payment fraud detection also increases by 50%. Rapidly scale and deploy payment fraud protection across your enterprise in just 12 weeks—without compromising your performance, accessibility, or operational agility. Get started Your browser does not support the video tag. BENEFITS Your partner in financial crime prevention Optimize investigations and expertly manage risk by combining enterprise-grade technology and trailblazing AI with SymphonyAI’s strategic support. Get started Experience rapid return on investment across your organization Realize rapid time to value and immediate results. SymphonyAI’s SaaS solutions deploy across complex organizational structures in just 12 weeks. Dynamically scale based on your needs Implement solutions that learn, adapt, and scale—without jeopardizing performance. SymphonyAI’s SaaS solutions keep pace with evolving business demands. Integrate seamlessly into your existing systems Ensure compatibility with 100% data-agnostic solutions. SymphonyAI’s SaaS solutions integrate into existing systems—no matter the format or transmission method. Solve challenges for your industry and solidify a competitive edge Transform your business with predictive and generative AI solutions for banking, insurance, financial markets, and private banking & wealth management. Banking Strengthen your financial crime prevention efforts—with ease. SymphonyAI’s banking solutions detect financial crime for anti-money laundering (AML) and know your customer (KYC) regulations, and watchlist management. Efficiently adapt to evolving compliance requirements with our market-leading financial crime detection platform, with support and guidance from our industry experts. Learn more Insurance Stay ahead of insurance fraudsters—and protect your customers. SymphonyAI’s end-to-end insurance solutions support compliance and regulatory obligations, from customer onboarding to anti-money laundering (AML), and counter-terrorist financing (CTF). Outpace your competitors in a demanding environment with our market-leading AI/ML and advanced analytics, with support and guidance from our industry experts. Learn more Financial markets Make timely and well-informed decisions to adapt to changing regulations, competitive threats, and emerging opportunities. SymphonyAI’s financial markets solutions improve your risk mitigation capabilities—while simultaneously reducing costs. Tackle market complexities, protect your integrity, and reduce exposure to catastrophic losses with AML solutions designed for financial crime prevention. Learn more Private banking and wealth management Maximize the efficiency of investigations with AI-powered anti-money laundering (AML) tools designed for high-net-worth clients and high-value transactions. SymphonyAI offers a range of private banking & wealth management solutions. With global assets under management forecasted to grow, so will scrutiny and harsher penalties for non-compliance. Stay ahead of changes with our AI-powered solutions. Learn more Customer success is our success LARGE AMERICAN BANK Keeping a watchful eye on sanctions for Large America Bank Trust in their longstanding provider had been irreparably damaged as they simply couldn’t keep up with the pace and volume of screening required. SymphonyAI set out to prove how they could transform their screening capabilities and it soon became clear, we were the only vendor that could deliver what the bank needed. An ability to screen over 400 million names demonstrated unrivalled processing power, scalability, and a deep understanding of their specific requirements. Read case study EUROPEAN BANK Leading European bank saves €3.5m per year A European bank with operations across the continent was looking for a highly scalable case manager that could deal with the increasing complexities of global operations and help investigators navigate compliance requirements more efficiently. Sensa Investigation Hub was chosen for its ability to connect and consolidate risk and compliance tech infrastructure to provide a single, subject-centric view for financial crime investigations. Sensa Copilot proved to be an invaluable AI assistant, helping investigators save time and improving investigation quality. Read case study ABSA Absa reduces false positives by 77% with AI As one of Africa’s largest banks, Absa aimed to bolster its financial crime prevention by integrating AI technology. They partnered with SymphonyAI for transaction monitoring, KYC/CDD, and sanctions screening. In partnership, the Absa team experienced a staggering 77% reduction in false positives, minimized unseen risks, and set new standards for effective financial crime prevention. Read case study CECABANK Cecabank lowers investigation time and costs Cecabank needed a next-gen approach to financial crime prevention that combined transaction monitoring, sanctions screening, and customer due diligence—and met banking requirements. SymphonyAI drastically cut investigation time and costs and ensured coverage with a fully integrated system. In partnership, Cecabank entered into a new era of efficiency. Read case study Discover the value of SymphonyAI Unlock the full potential of AI-driven financial crime prevention solutions—backed by support from strategic experts. Get started Your browser does not support the video tag. Financial services resources   Financial Services Video How SensaAI for Sanctions reduces false positives – AI for sanctions screening software Watch now   Financial Services Blog Add AI and machine learning to rules-based transaction monitoring systems to enhance financial crime detection Read now   Financial Services Case study Keeping a watchful eye on sanctions for a large American bank Read now   Financial Services Data sheet Perpetual KYC (pKYC) Read now   Financial Services Blog Moving to a Perpetual KYC (pKYC) Model – the Benefits and the Challenges Read now AI SaaS for the future of business Subscribe Now Products Industries Overview Retail / CPG Financial Services Trading and Investing Industrial Media Enterprise IT AI Strategy Overview Eureka Gen AI platform Generative AI Predictive AI Resources All resources Analyst Reports Blog Bylines Case studies Data sheets Webinars Glossary Podcasts Videos White papers Company About us What’s New Newsroom Events Customers Recognition Partners Leadership Careers Contact us Icon Svg Icon Svg Icon Svg Learn more about SAIGroup and sister companies ConcertAI and RhythmX AI. © 2024 SymphonyAI Privacy policy Security & trust Terms & conditions Legal information EnglishDeutschFrançaisEspañolenusen-US1731649861https://ayasdi.com

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