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 * Solutions
    
   
   
   SOLUTIONS OVERVIEW
   
   Enhance efficiency with real-time insights, precision analysis, and
   automation powered by predictive and generative AI applications.
   
   Learn more
      
    * Retail / CPG
      Drive category growth, boost engagement and loyalty, navigate retail
      evolution, and more.
    * Financial Services
      Reduce fraud, uncover bad actors, streamline regulatory compliance, and
      more.
    * Industrial
      Maximize output, minimize downtime, reduce operational risk, and more.
    * Media
      Analyze and maximize the revenue lifecycle, accurately forecast content
      revenue, and more.
    * Enterprise IT - ITSM/ITAM
      Automate workflows, deliver exceptional service, simplify work, and more.

 * AI Strategy
   
   
   AI OVERVIEW
   
   High-value AI combining use-case specific vertical capabilities and
   industry-leading predictive + generative AI
   
   Learn more
    * Eureka Gen AI platform Industry-leading AI architecture for rapid
      development of copilots and predictive models optimized for vertical
      applications
    * Generative AI Generative AI to help workers do a better, faster job with
      deep insights and productivity boosts.
    * Predictive AI Innovative, packaged AI vertical solutions for rapid time to
      value in production environments.

 * Resource Library
   
   
   RESOURCE LIBRARY
   
   The latest enterprise AI insights
   
   Learn more
    * Analyst reports
    * Blog
    * Bylines
    * Case studies
    * Data sheets
    * Glossary
    * Podcasts
    * Videos
    * Webinars
    * White papers

 * Company
   
   
   COMPANY
   
   A fundamentally different approach to AI
   
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    * About us
    * Leadership
    * News
    * Events
    * Partners
    * Careers
    * Contact us

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Financial Services
 * Overview
 * Use Cases
   * Transaction Monitoring
   * Customer Due Dilligence
   * Payment Fraud
   * Sanctions, PEP, Adverse Media Screening
   * Enterprise Investigation Management
   * Sensa Investigation Hub
   * Augmentations
 * Industries
   * Banking
   * Insurance
   * Financial Markets
   * Private Banking and Wealth Management
   * Financial Services Platform
 * Financial Services Copilot
 * Resources
 * Events


FINANCIAL SERVICES


AI FOR FINANCIAL CRIME PREVENTION

Detect suspicious activity, expedite investigator workflows, and add
transparency to compliance operations with enterprise-scale AI SaaS.

Get started



SOLUTIONS FOR FINANCIAL CRIME PREVENTION

Expedite efficient investigations by uniting predictive and generative AI with
enterprise-grade technology.


 * TRANSACTION MONITORING
   
   Uncover hidden risk and reduce false positives


 * CUSTOMER DUE DILIGENCE
   
   Enable onboarding, scoring, and name screening


 * PAYMENT FRAUD
   
   Empower fraud detection and analytics


 * NAME AND TRANSACTION SCREENING
   
   Advanced watchlist screening in real-time


 * ENTERPRISE INVESTIGATION MANAGEMENT
   
   Ease detection with an end-to-end platform


 * SENSA INVESTIGATION HUB
   
   Centralize enterprise risk view


 * SENSA COPILOT
   
   Accelerate alert investigations


PREDICTIVE AND GENERATIVE AI FOR THE FUTURE OF FINANCIAL CRIME PREVENTION

Understand what’s happened, uncover patterns and undetected threats, run what-if
analyses, and move toward a crime-free future with AI.


SENSA INVESTIGATION HUB

Create an entity-centric view of crime risk with the single, centralized,
enterprise-wide Sensa Investigation Hub.

Explore



SENSA COPILOT

An intelligent generative AI assistant empowers investigators in Investigation
Hub.

 

Explore



SOLUTIONS FOR YOUR INDUSTRY

BANKING

Thrive with robust financial crime detection that goes beyond regulatory
requirements for AML, KYC/CDD, and WLM.

Learn more

INSURANCE

Protect against financial crime and meet regulatory requirements with advanced
analytics and AI/ML.

Learn more

FINANCIAL MARKETS

Swiftly and confidently respond to evolving regulations, emerging market
opportunities, and competitive challenges.

Learn more

PRIVATE BANKING AND WEALTH MANAGEMENT

Boost investigator efficiency with solutions tailored to preventing financial
crime in high-value transaction environments.

Learn more

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CHARTIS RECOGNIZES SYMPHONYAI WITH INAUGURAL “GENAI INITIATIVES AWARD”

SymphonyAI also ranked in the top three in the Chartis Research Financial Crime
and Compliance 50 Report

Learn more



SYMPHONYAI RANKED AS A LUMINARY

Celent Financial Crime Compliance Technology: AML Transaction Monitoring report,
2023

Read the report



SYMPHONYAI INCLUDED BY QUADRANT KNOWLEDGE SOLUTIONS

Quadrant Knowledge Solutions: Anti-Money Laundering (AML) report, 2023

Read the report


1 / 3

GET THE LATEST AI INSIGHTS FOR FINANCIAL CRIME PREVENTION

Stay up to date with the latest predictive and generative AI solutions, news,
events, and resources from SymphonyAI’s financial services division.

Learn more
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RELATED RESOURCES

See all

 * Podcast
   
   2024: A REVIEW OF PIVOTAL CHANGES IN U.S. AML REGULATIONS & CUTTING-EDGE
   SOLUTIONS
   
   Financial Services
 * Data sheet
   
   SENSAAI FOR AML
   
   Financial Services
 * Data sheet
   
   NETREVEAL TRANSACTION SCREENING
   
   Financial Services
 * Data sheet
   
   NETREVEAL TRANSACTION MONITORING
   
   Financial Services


 * FINANCIAL SERVICES NEWS
   
   See all

 * Coverage
   
   SYMPHONYAI LAUNCHES SANCTIONS TECH
   
   04.08.2024
 * Coverage
   
   SYMPHONYAI UNVEILS SENSAAI FOR SANCTIONS TO DETECT HIDDEN RISK IN
   UNSTRUCTURED DATA
   
   04.08.2024
 * Press release
   
   SYMPHONYAI ANNOUNCES AI-BASED SENSAAI FOR SANCTIONS, POWERING RISK DETECTION
   AND TURBOCHARGING SANCTIONS SCREENING
   
   04.08.2024
 * Press release
   
   CHARTIS RECOGNIZES SYMPHONYAI WITH INAUGURAL “GENAI INITIATIVES AWARD” AND
   RANKS SYMPHONYAI AMONG TOP THREE IN CHARTIS RESEARCH FINANCIAL CRIME AND
   COMPLIANCE 50 REPORT
   
   03.13.2024

TRUSTED BY LEADING GLOBAL BRANDS


Read success stories


AI SAAS FOR THE FUTURE OF BUSINESS

 * Solutions
   * Retail / CPG
   * Financial Services
   * Industrial
   * Media
   * Enterprise IT

 * AI Strategy
   * Eureka Gen AI platform
   * Generative AI
   * Predictive AI

 * Resources Library
   * Analyst Reports
   * Blog
   * Bylines
   * Case studies
   * Data sheets
   * Podcasts
   * Videos
   * Webinars
   * White papers

 * Company
   * About us
   * Leadership
   * News
   * Events
   * Partners
   * Careers
   * Contact us

 * 
 * 
 * 

Learn more about SAIGroup and sister companies ConcertAI and RhythmX AI.

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© 2024 SymphonyAI
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