SANCTIONS SCREENING
Surface genuine risk and reduce false positives
Ensure no risk goes unnoticed with AI-powered AML transaction screening and AML name screening solutions.
Sanctions screening for global brands
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80%
False positive reduction
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350+
Global watchlists
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60+
Languages
Evolving with the global sanctions landscape is critical
Without scalable software, customers suffer within the dynamic global sanctions landscape. SymphonyAI’s AML transaction screening and AML name screening software enable the prioritization of critical alerts and effective investigations.
Scan ultra-high name and transaction volumes—without compromising performance or safety. SymphonyAI enables real-time screening against sanctions, PEPs, and adverse media lists.
Outpace regulations and demonstrate compliance with simplified workflows, reporting, and models. SymphonyAI’s financial crime prevention solutions evolve with mandates.
Enable investigators to make concise, confident decisions based on key contextual information. SymphonyAI’s sanctions screening solutions process alerts quickly and effectively.
Create a cohesive sanctions screening strategy. AML transaction screening and AML name screening solutions from SymphonyAI support your organization with a single deployment.
Sanctions screening solutions—powered by AI
Screen extreme transaction volumes in real-time while enabling instant payments and effective investigations. NetReveal Transaction Screening combines flexible list integration with generative and predictive AI to improve match accuracy and bolster your sanctions screening efforts.
SymphonyAI’s NetReveal Transaction Screening draws upon 350 supported watchlists in 60+ languages. Screen against millions of watchlist entries in as little as 40 milliseconds. Dynamic risk assessments are supported by automated watchlist updates, and new watchlists can deploy enterprise-wide in as little as 15 minutes.
Screen extreme transaction volumes in real-time while enabling instant payments and effective investigations. NetReveal Transaction Screening combines flexible list integration with generative and predictive AI to improve match accuracy and bolster your sanctions screening efforts.
SymphonyAI’s NetReveal Transaction Screening draws upon 350 supported watchlists in 60+ languages. Screen against millions of watchlist entries in as little as 40 milliseconds. Dynamic risk assessments are supported by automated watchlist updates, and new watchlists can deploy enterprise-wide in as little as 15 minutes.
Innovative AI—unmatched, expert support
Utilize our deep domain knowledge to protect your customers
With 25+ years of experience developing market-leading sanctions screening products, SymphonyAI is a partner to the world’s largest financial institutions.
Investigate and understand the full customer lifecycle
Cover the complete customer lifecycle and integrate your data with a single solution for anti-money laundering efforts and your entire compliance ecosystem.
Transform your capabilities with predictive and generative AI
Enhance your sanctions screening capabilities with industry-leading predictive and generative AI, and supervised and unsupervised machine learning.
Connect enterprise-wide anti-money laundering efforts
Tear down the silos that inhibit investigators with complete, scalable AML transaction screening and AML name screening solutions for your entire organization.
Customer success is our success
LARGE AMERICAN BANK
A watchful eye on sanctions screening for an American bank
A bank sought a new solution for AML transaction screening and AML name screening. Trust in their long-standing provider was irreparably damaged when they could not keep pace with the volume of screening required to protect customers.
SymphonyAI transformed the bank’s sanctions screening capabilities, differentiating our solutions and delivering as a vendor. Our sanctions screening solutions enabled the bank to screen 400+ million names and demonstrated unrivaled processing power and scalability. Our deep understanding of their requirements solidified a long-term partnership.
Industry awards
Employ end-to-end financial crime prevention—scalable to your needs
Tap into fully-integrated and connected detection
Solidify each aspect of your organization’s anti-money laundering and financial crime prevention efforts. SymphonyAI’s end-to-end solutions for sanctions screening ensure investigators are prepared to expeditiously protect your customers—while conserving resources allocated for AML transaction screening and AML name screening.
Adapt to risk as it emerges
Expose new financial crime typologies across risk domains with easy-to-understand connected detection. SymphonyAI’s sanctions screening solutions show investigators where risk is coming from and how to counteract it. Investigators can update your organization’s rules and AI models with ease—and stay one step ahead of criminals.
Connect fragmented data and siloed teams
Transform your organization’s investigations by connecting once fragmented data and teams. SymphonyAI’s solutions for sanctions screening create a single-subject view across all risk domains. Equip your investigators to conduct AML transaction screening and AML name screening—with remarkable precision and speed.
Discover the value of SymphonyAI
Deepen your sanctions screening capabilities with AI-driven financial crime prevention solutions—backed by support from strategic experts.
Sanctions screening 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 for AML transaction screening and AML name screening, designed to detect sanctioned entities, politically exposed persons (PEPs), and adverse media risks in real-time.
The solution uses predictive and generative AI to reduce false positives by up to 80% and incorporates over 350 global watchlists in 60+ languages, enabling high-accuracy screening with rapid alert processing.
SymphonyAI’s tools enable screening against millions of watchlist entries within milliseconds, supports real-time payments, and allows dynamic risk assessment with automated updates to watchlists.
Yes, SymphonyAI’s sanctions screening solution is designed to scale, handling ultra-high volumes of name and transaction data seamlessly, making it suitable for large global financial institutions.
Clients, such as large American banks, have successfully screened hundreds of millions of names with SymphonyAI’s solution, significantly improving processing power and reducing false positives, leading to more efficient compliance management.
SymphonyAI provides a fully integrated, adaptable platform that supports evolving AML regulations and simplifies workflows, allowing institutions to meet compliance requirements effectively.