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.
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
Discover the value of SymphonyAI
Unlock the full potential of AI-driven financial crime prevention solutions—backed by support from strategic experts.