Enhance financial crime prevention with AI SaaS
Quickly deploy to uncover risks, effectively investigate, and transform your operations with SymphonyAI’s financial crime prevention solutions.
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Global brands trust our AI SaaS solutions
Reinforce your financial crime prevention capabilities
Solve complex financial crime challenges with enhanced efficiency and effectiveness. SymphonyAI enables your team to conduct thorough and dynamic customer due diligence (CDD) to uphold know your customer (KYC) and anti-money laundering (AML) regulations.
With detection solutions that learn, adapt, and scale with you, AML transaction monitoring, payment fraud, and sanctions screening have never been more simple—or effective.
Solve complex financial crime challenges with enhanced efficiency and effectiveness. SymphonyAI enables your team to conduct thorough and dynamic customer due diligence (CDD) to uphold know your customer (KYC) and anti-money laundering (AML) regulations.
With detection solutions that learn, adapt, and scale with you, AML transaction monitoring, payment fraud, and sanctions screening have never been more simple—or effective.
BENEFITS
Your partner in financial crime prevention
Optimize investigations and expertly manage risk by combining enterprise-grade technology and trailblazing AI with SymphonyAI’s strategic support.
Get startedExperience rapid return on investment across your organization
Realize rapid time to value and immediate results. SymphonyAI’s SaaS solutions deploy across complex organizational structures in just 12 weeks.
Dynamically scale based on your needs
Implement solutions that learn, adapt, and scale—without jeopardizing performance. SymphonyAI’s SaaS solutions keep pace with evolving business demands.
Integrate seamlessly into your existing systems
Ensure compatibility with 100% data-agnostic solutions. SymphonyAI’s SaaS solutions integrate into existing systems—no matter the format or transmission method.
Solve challenges for your industry and solidify a competitive edge
Transform your business with predictive and generative AI solutions for banking, insurance, financial markets, and private banking & wealth management.
Strengthen your financial crime prevention efforts—with ease. SymphonyAI’s banking solutions detect financial crime for anti-money laundering (AML) and know your customer (KYC) regulations, and watchlist management.
Efficiently adapt to evolving compliance requirements with our market-leading financial crime detection platform, with support and guidance from our industry experts.
Stay ahead of insurance fraudsters—and protect your customers. SymphonyAI’s end-to-end insurance solutions support compliance and regulatory obligations, from customer onboarding to anti-money laundering (AML), and counter-terrorist financing (CTF).
Outpace your competitors in a demanding environment with our market-leading AI/ML and advanced analytics, with support and guidance from our industry experts.
Make timely and well-informed decisions to adapt to changing regulations, competitive threats, and emerging opportunities. SymphonyAI’s financial markets solutions improve your risk mitigation capabilities—while simultaneously reducing costs.
Tackle market complexities, protect your integrity, and reduce exposure to catastrophic losses with AML solutions designed for financial crime prevention.
Maximize the efficiency of investigations with AI-powered anti-money laundering (AML) tools designed for high-net-worth clients and high-value transactions. SymphonyAI offers a range of private banking & wealth management solutions.
With global assets under management forecasted to grow, so will scrutiny and harsher penalties for non-compliance. Stay ahead of changes with our AI-powered solutions.
Customer success is our success
LARGE AMERICAN BANK
Keeping a watchful eye on sanctions for Large America Bank
Trust in their longstanding provider had been irreparably damaged as they simply couldn’t keep up with the pace and volume of screening required.
SymphonyAI set out to prove how they could transform their screening capabilities and it soon became clear, we were the only vendor that could deliver what the bank needed.
An ability to screen over 400 million names demonstrated unrivalled processing power, scalability, and a deep understanding of their specific requirements.
EUROPEAN BANK
Leading European bank saves €3.5m per year
A European bank with operations across the continent was looking for a highly scalable case manager that could deal with the increasing complexities of global operations and help investigators navigate compliance requirements more efficiently.
Sensa Investigation Hub was chosen for its ability to connect and consolidate risk and compliance tech infrastructure to provide a single, subject-centric view for financial crime investigations. Sensa Copilot proved to be an invaluable AI assistant, helping investigators save time and improving investigation quality.
ABSA
Absa reduces false positives by 77% with AI
As one of Africa’s largest banks, Absa aimed to bolster its financial crime prevention by integrating AI technology. They partnered with SymphonyAI for transaction monitoring, KYC/CDD, and sanctions screening.
In partnership, the Absa team experienced a staggering 77% reduction in false positives, minimized unseen risks, and set new standards for effective financial crime prevention.
CECABANK
Cecabank lowers investigation time and costs
Cecabank needed a next-gen approach to financial crime prevention that combined transaction monitoring, sanctions screening, and customer due diligence—and met banking requirements.
SymphonyAI drastically cut investigation time and costs and ensured coverage with a fully integrated system. In partnership, Cecabank entered into a new era of efficiency.
Discover the value of SymphonyAI
Unlock the full potential of AI-driven financial crime prevention solutions—backed by support from strategic experts.
Financial services 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.
What results do customers get with SymphonyAI?
SymphonyAI provides AI-powered SaaS solutions to enhance financial crime prevention and ensure ongoing compliance. These solutions include customer due diligence (CDD), anti-money laundering (AML) transaction monitoring, payment fraud protection, and sanctions screening.
SymphonyAI’s solutions help financial institutions detect risks, streamline investigations, and improve regulatory compliance. Users benefit from rapid deployment, flexible scalability, and seamless integration with existing systems, which support faster returns on investment.
SymphonyAI’s solutions are designed for banking, insurance, financial markets, gaming, and private banking and wealth management, helping each sector stay compliant with evolving regulations and complexity.
Increasingly, businesses are utilizing SaaS applications, across all industries, to improve security, processes, and efficiencies that help manage and prevent financial crime. In fact, SaaS adoption is expected to grow by more than $130 billion in 2027 within banking, financial, and insurance services.
Learn more about SymphonyAI’s financial crime prevention solutions.
SymphonyAI’s AI-led SaaS solutions can be deployed across complex organizational structures within approximately 12 weeks, allowing financial institutions to rapidly begin realizing benefits.
Clients have reported significant improvements, such as a 77% reduction in false positives for AML transaction monitoring and millions in annual savings through improved case management and investigative efficiency.
SymphonyAI employs AI-driven AML transaction monitoring to reduce false positives, uncover hidden risks, and enable more efficient investigations, allowing financial institutions to better manage compliance and reduce operational costs.
Protecting against payment fraud is an ongoing process, but thankfully there are many ways for enterprises to mitigate its impact. These include strong authentication measures, using a secure processor, and using modern software that includes payment fraud protection. SymphonyAI’s payment fraud tools deploy predictive analytics and risk factors with machine learning techniques to prevent fraud at the source and stop bad actors.
Learn more about SymphonyAI’s payment fraud software.
Additional measures include integrated risk management solutions, teaching customers and staff how to keep their accounts secure, and limiting access to key information to only those who need it.
Learn more about SymphonyAI’s transaction monitoring software.
The most effective measure to support anti-money laundering (AML) is to put intelligent detection in place—before it’s too late. Powerful AI capabilities arm investigators to better detect and understand entities and risks.
SymphonyAI’s solution deploys quickly and easily, leveraging your existing data to bolster your protection. Our clients have realized 60% fewer false positives, an 81-fold improvement in their risk-alert ratio, and 30% more SAR-worthy risks detected.
Learn more about SymphonyAI’s SensaAI for AML software.
Best practices for AML name screening include using data that is regularly updated, establishing clear policies and procedures, implementing a risk-based approach, and using advanced screening technologies, such as AI and machine learning. SymphonyAI’s AML name screening solution is powered by AI. With extensive flexible list integration, you can remove customer friction points, reduce false positives, and capture genuine risk.
Learn more about SymphonyAI’s name screening software.
Although financial institutions take slightly different approaches, key steps in AML transaction screening begin with the transaction. Then, AML transaction screening software evaluates the payment and decides whether or not it can proceed. If it passes screening, it reaches its destination. If not, an alert is triggered and the transaction is investigated to establish whether it’s a false positive or requires further investigation and possible logging of a Suspicious Activity Request.
Transaction screening is available as part of SymphonyAI’s NetReveal Sanctions Screening, a cloud-native solution that helps financial institutions guard against sanctioned entities or high-risk individuals.
Learn more about SymphonyAI’s NetReveal for sanctions screening solution.
An AML transaction monitoring solution must be both configurable and scalable for it to be effective for a financial institution. As regulations change, financial institutions must also evolve. It’s also important for anti-financial crime teams to create an audit trail of activity to aid in their investigations, and to send to authorities if suspicious transactions are occurring.
Increasingly, it’s become important for AML transaction monitoring solutions to utilize AI. With AI, investigators can be more thorough while increasing productivity. SymphonyAI’s NetReveal Transaction monitoring software uncovers hidden risks, streamlines AML investigations, and dramatically reduces false positives with an AI-led SaaS solution. Our customers realize value quickly and scale with ease—while keeping regulators happy.
Learn more about SymphonyAI’s AML transaction monitoring software.
Financial institutions have to know who they are dealing with via various background checks and processes, broadly known as Know Your Customer (KYC). Using anti-financial crime software, banks and various organizations confirm the identities of individual clients and organizations to ensure they’re not involved or connected to illegal activities.
KYC is used in conjunction with Customer Due Diligence (CDD). SymphonyAI’s solutions support the process of getting to know each customer’s risk by integrating into your AML compliance tech stack for real-time onboarding, event-driven ongoing due diligence, and more.
Learn more about SymphonyAI’s Know Your Customer (KYC) solutions.
SymphonyAI’s AI-powered solutions for financial crime prevention unite the power of enterprise-grade technology with trailblazing AI. With AI, our customers efficiently comply with regulations via integrated name screening, risk scoring, and real-time onboarding. Our AI-powered solution provides a single, dynamic view to detect and manage customer risk. Graphic representations of risk categories and multi-level views of complex corporate structures empower our customers.
Learn more about SymphonyAI’s Customer Due Diligence (CDD) software.
Getting in touch with the financial services team to learn more about solutions from SymphonyAI is easy and convenient. You can reach out to us directly on our contact page, where you can fill out a form with your details and inquiries. We are eager to provide you with further information about our comprehensive financial crime prevention solutions and become your trusted partner.