We’re proud to be recognized as a Leader in The Forrester Wave™: Anti-Money-Laundering (AML) Solutions, Q2 2025
In a rigorous evaluation of 15 top AML vendors, Forrester placed SymphonyAI in the Leaders segment, recognizing our innovation strategy, AI/ML Risk Scoring, and that it is a good fit for companies that require broad, out-of-the-box support for ACH and wire transactions.
Our AML solution, built on the NetReveal and Sensa portfolios, delivers AI-powered risk scoring, configurable workflows, and rich case management experiences to accelerate investigations and reduce false positives—helping financial institutions modernize and scale their compliance operations.
SymphonyAI received the highest possible scores (5/5) in the criteria of:
- Admin Management
- Data Integration
- AI/ML Risk Scoring
- Case Management
- 3rd Party Integrations
- Queue Definitions & Alert Routing
- Reporting
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About the Forrester Wave™: Anti-Money-Laundering Solutions, Q2 2025
Forrester evaluated 15 of the most significant AML solution providers based on 18 criteria, covering current offering and strategy. The evaluation helps compliance leaders identify the best-fit solutions for their AML modernization initiatives.
To qualify, vendors had to offer:
- Broad, enterprise-level native AML functionality, natively providing all core AML functions for the space including watchlist management, sanctions screening, transaction monitoring, investigation, and reporting, and has a demonstrated track record for supporting large enterprises.
- An AML solution that is available for purchase as a standalone product. The product has its own SKU and pricing. It is not solely available as a free feature within a larger portfolio.
- Substantial AML revenue. The vendor had at least $10 million in AML product revenue from the AML solution in the last four fiscal quarters.
- Mindshare among Forrester’s enterprise clients. Forrester clients frequently mention the product as one they are considering or shortlisting prior to a purchase. Forrester has heard about the product from their clients in the form of inquiries, advisories, consulting engagements, and other interactions over the past 12 months. Other vendors frequently mention this vendor as a competitor in the market.
Forrester does not endorse any company, product, brand, or service included in its research publications and does not advise any person to select the products or services of any company or brand based on the ratings included in such publications. Information is based on the best available resources. Opinions reflect judgment at the time and are subject to change. Learn more about Forrester’s objectivity.
