Financial Services

Financial markets

Intelligently detect and guard against financial crime threats

Fight financial crime and meet your compliance requirements with AML solutions designed to support capital markets customers.

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Improve risk mitigation, tackle market complexities, and reduce costs

Build a complete view of the context in which risk occurs. Make timely and well-informed decisions to adapt to changing regulations, new competitive threats, and emerging market opportunities.

Enhance your control frameworks

Protect market integrity

Identify higher-risk clients, trades or books and highlight potentially criminal behavior with automated surveillance supported by machine learning.

Defend against insider threats

Identify potential threats from inside your organization. Prevent potential breaches from internal parties with proven tools to identify high-risk actors early.

Detect suspicious behavior

Enhance your ability to detect potentially unusual or suspicious behavior by uniting multiple risk factors such as customer due diligence (CDD), name screening, transaction screening and transaction monitoring.

Reduce exposure to catastrophic losses

Improve your understanding and visibility of existing controls. Reduce your potential exposure to catastrophic losses from unauthorized trading events.

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Financial markets resilience

  • 100M

    trade records handled daily

  • 1,000+

    supported users

  • 20+

    countries

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Financial markets 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 AML solutions designed to detect and prevent financial crime in capital markets, with a focus on risk mitigation, regulatory compliance, and surveillance for suspicious activities.

The platform enhances control frameworks by using machine learning to identify high-risk clients, suspicious trades, and potentially criminal behavior, helping financial institutions maintain market integrity.

SymphonyAI’s tools are designed to identify and monitor high-risk internal actors early, providing defenses against potential insider breaches and unauthorized activities.

SymphonyAI combines customer due diligence (CDD), name screening, transaction screening, and AML transaction monitoring to identify unusual or suspicious activities across multiple risk factors.

The platform enhances visibility and understanding of existing controls, enabling institutions to identify risks and prevent losses from unauthorized trading events.

Yes, SymphonyAI supports over 100 million trade records daily and more than 1,000 users across 20+ countries, providing robust surveillance and compliance support.