Financial Services

Banking

Helping banks prevent financial crime and achieve compliance

AI-driven solutions efficiently address and go beyond core regulatory requirements for detecting financial crime for anti-money laundering, KYC, and watchlist management.

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Protect your organization for the future

Prevent financial crime and adapt to demanding compliance regulations with a market-leading financial crime detection platform combined with industry expertise. Be smarter, faster and intelligence-led.

Reduce false positives by 30%

Focus on critical alerts in real time. From onboarding and transaction monitoring to watch list management, Intelligent Event Triage uses machine learning based on previous behaviors to prioritize higher risk alerts and hibernate lower priority alerts.

Achieve 30 – 40% faster profiling and detection

A centralized 360° customer view consolidates related alerts, evidence and financial metrics and presents your investigators with a single combined alert related to a customer or entity.

Spot, learn, and adapt

Quickly and effectively create, refine, and improve your detection strategies. Advanced data analytics and machine learning provide highly effective detection of anomalous behavior to help keep pace with evolving threats.

Effective financial crime prevention

  • 360°

    view of customers, policies, and intermediaries

  • 20-30%

    faster investigations using entity-based investigations for AML

  • 40%

    reduction in false alerts for sanctions

Explore our comprehensive range of compliance solutions

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Banking 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-driven solutions that assist banks in detecting financial crime, managing anti-money laundering (AML) compliance, performing KYC (Know Your Customer) and CDD (Customer Due Diligence) checks, and handling watchlist management.

The platform reduces false positives by up to 30% using Intelligent Event Triage, which prioritizes high-risk alerts and hibernates low-risk ones based on machine learning insights.

SymphonyAI consolidates data to provide a 360° view of each customer, enabling faster profiling and detection with 30-40% improved efficiency and a more comprehensive investigative process.

The platform employs advanced data analytics and machine learning to detect unusual patterns, adapt to emerging threats, and continuously improve detection strategies.

SymphonyAI’s entity-based investigations offer a single, consolidated view of alerts and evidence, allowing for 20-30% faster AML investigations and a reduction in false alerts by 40% for sanctions screening.

SymphonyAI’s solutions are designed to adapt to changing compliance requirements, ensuring banks can meet regulatory standards effectively through AI-powered compliance support and audit-ready workflows.