Sanctions screening for global brands
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.
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.
Kundenerfolg ist unser Erfolg
Employ end-to-end financial crime prevention—scalable to your needs
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.