SRI Investigation

The financial crime investigation force multiplier

Unify your enterprise-wide risk

and compliance tech stack

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Screenshot of SymphonyAI's financial crime investigation platform displaying an investigation overview for a subject named Michael Poe, showing risk detections, event dates, review statuses, and an AI Copilot Exploration panel with a video thumbnail of a man at the top right.
Transforming financial crime investigations with generative AI

Marco Beranzoni discusses the transformative capabilities of generative AI to drive faster, more consistent AML investigations. Watch the bitesize webinar to see how SRI Copilot can accelerate higher quality investigations for your organization.

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SymphonyAI Investigation Hub interface showing an AI investigation summary for John Rolands, labeled with personal subject ID CUST-T2423 and a very high subject risk. The summary details Joe Rolands as a politically exposed person with a high-risk level and 80 detections including multiple cash deposits. Tabs include AML, KYC/CDD, Payment Risk, and Customer Screening. The detections list shows five daily events titled 'AML08 Several cash deposits as different branches' from March 27, 2023, with due dates April 27, 2023, and varied outcomes of unusual and not unusual, all reviewed on March 27, 2023. Assignee is Leopoldo Boutique.

Tear down silos

Consolidate risk detection across AML, KYC/CDD, sanctions screening and payment fraud for a single, subject-centric view for investigations.

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SymphonyAI Investigation Hub interface showing John Rolands' transactions with a credit and debit bar chart from June 2022 to May 2023, and a transaction list with IDs, dates, types, and amounts. An AI Copilot chat panel on the right shows a query about suspicious foreign credits and an AI response detailing a $65,000 suspicious credit from John Doe of the Cayman Islands with past fraud conviction, plus user options to display subject risk or recent transactions.

Accelerate investigations with SRI Copilot

Arm every investigator with a generative AI-powered assistant that can source, analyze, and summarize data at scale in seconds.

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SymphonyAI Investigation Hub interface showing Disclosure ID 1022 labeled Initiated with source investigation John Rolands. Entities selected include one customer, CUST-000032 John Rolands, and multiple accounts mostly marked Included, with two accounts ACC_SENSA_CUST1 and ACC_SENSA_CUST2 checked. Further details show account and customer names like SONIA REMLER and JESSICAA BARAJAS. Two transactions are listed as Excluded, dated 05/01/2023 with amounts €24,364.74 each. Total amount in the report is €137,105.20. Buttons for Submit Selection and options to Include or Exclude Accounts are visible.

Configure flexible disclosure frameworks

Ensure consistently high-quality SAR narratives with fully integrated reporting that makes disclosures fast and easy.

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SymphonyAI Investigation Hub interface showing a Subject Investigations worklist table with columns: Subject ID, Subject Name, Subject Type, Financial Crime Type, Subject Risk, Assigned Investigator, Contact Information, and Tax Number. The list includes various subjects mostly marked as Personal type with risk levels Very High, High, and Medium. Assigned Investigator for all subjects is Leopoldo Boutique (me). Contact Information displays addresses in the United States. Financial Crime Types listed include KYC/CDD and AML.

Make operational management effortless

Optimize every team’s performance with complete control and oversight.

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Product overview: SRI Investigation

Meghan Palanza, Product Manager at SymphonyAI, walks you through the essentials of SRI Investigation. Get a high-level look at its core capabilities, the AI technology powering it, and the key problems it solves. Meghan highlights the most impactful features and explains the value it brings to financial crime investigations.