Value proposition

A SymphonyAI division focused on financial crime prevention and regulatory compliance.

SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection, investigation, and reporting. Through advanced AI/ML and end-to-end, scalable software, the SymphonyAI Sensa-NetReveal ecosystem accelerates investigator workflows, detects more potentially criminal activity, and brings transparency and explainability to compliance operations. The portfolio includes AML transaction monitoring, customer due diligence, watch list management, and more. Talented SymphonyAI Financial Services experts work collaboratively with leading financial institutions across the globe to detect and prevent financial crime and optimize risk management operations. Learn more at https://www.symphonyai.com/financial-services/.

Machine Learning, Big Data, Machine Intelligence, Advanced Analytics, Data Science, Fraud, Waste and Abuse, Anti Money Laundering (AML), Risk Management, FinTech, Compliance, Transaction Monitoring, WLM, CDD, KYC, and AML