Financial Services

Private banking and wealth management

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AI-powered AML tools designed for high-net-worth clients and high-value transaction environments.

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AML software for banks
6 key takeaways of U.S. proposed AML regulations for investment advisors and pooled funds
New AML regulations for investment advisers and pooled funds require compliance by Jan 1, 2026
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Adhere to AML and CTF controls

With the forecast growth in global assets under management, scrutiny is likely to increase along with harsher penalties for non-compliance. Stay ahead with AI-powered solutions.

Specialist advanced visualizations

Specialist advanced visualizations expose the full network of associated parties linked to the main customer.

Automated roll up alerts

Automate the roll up of alerts relevant to a time period for that customer, maximizing efficiency for the investigator and providing a true 360° view of risks.

Manage Customer Due Diligence risk

Quickly view and manage CDD risk on high-net-worth individuals and their connected parties.

Managing money laundering risks for high-net-worth individuals

Gain insights into risk assessing high-net-worth clients and the tailored needs for high-value transaction environments, covering AML compliance, KYC, sanctions requirements, and the need for granular segmentation and data segregation.

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Private banking and wealth management FAQs

The team at SymphonyAI is here to answer your questions about financial crime prevention and our solutions. Here are some of the most common.

SymphonyAI provides AI-powered anti-money laundering (AML) solutions specifically designed for high-net-worth clients and high-value transactions, supporting enhanced risk management and regulatory compliance.

SymphonyAI’s solutions help organizations stay compliant with AML and counter-terrorism financing (CTF) regulations by automating alert management, providing 360° risk views, and using advanced analytics to monitor high-risk activities.

SymphonyAI’s platform includes specialized visualizations to map networks linked to high-net-worth clients, automated alert roll-ups, and Customer Due Diligence (CDD) monitoring to manage risks associated with affluent clients and their connections.

SymphonyAI enables investigators to quickly view and manage the CDD risk of high-net-worth clients and connected parties, improving compliance through focused risk assessment tools and visualization.

Through specialist visualizations and automated alert roll-ups, SymphonyAI offers a consolidated 360° view of risks associated with each client, enabling investigators to access all relevant data and manage alerts efficiently.

SymphonyAI’s tools are tailored for environments with high-value transactions, offering granular data segmentation, KYC, and sanctions compliance, which help manage the specific risks associated with wealthy clients and large transactions.