New playbook for building AI systems of intelligence that scale.
Read the playbook Forrester has named SymphonyAI a Leader in Anti-Money Laundering software, recognizing innovation in AI-driven risk scoring and real-world compliance performance.
The majority of AML tools still rely on static rules and stale workflows, but SymphonyAI breaks that cycle with vertical AI.
Financial institutions modernize and scale their compliance operations with AML software. Built on the NetReveal and Sensa portfolios, our AML applications deliver AI-powered risk scoring, configurable workflows, and rich case management experiences—accelerating investigations and reducing false positives.
SymphonyAI earned top scores in:
– Admin Management
– Data Integration
– AI/ML Risk Scoring
– Case Management
– 3rd-Party Integrations
– Queue Definitions & Alert Routing
– Reporting
Sanjay Dhawan
CEO of SymphonyAI
Forrester’s rigorous evaluation of the best AML software vendors earned SymphonyAI a position in the Leaders Segment for our innovation, offerings, and strategy.
The criteria helps compliance leaders identify a best-fit solution for modernization efforts:
Natively provide all core AML functions
Core AML functions must include watchlist management, sanctions screening, transaction monitoring, investigation, and reporting, and an irrefutable track record supporting large enterprises.
Offer a standalone solution for purchase
A standalone AML solution must be available for purchase with its own SKU and pricing—not just a feature in a broad portfolio.
Earned remarkable AML revenue
Over four fiscal quarters, at least $10 million in AML product revenue was earned from the AML product solution.
An impressive reputation among Forrester’s enterprise clients
Forrester clients have shortlisted the vendor when exploring solutions, and leading vendors have mentioned each as a competitor within the space.
SymphonyAI delivers purpose-built, AI-driven solutions for financial services clients—each backed by decades of domain expertise. From faster investigations to stronger compliance, we turn each customer’s complexity into clarity.
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.
Experience why SymphonyAI was a standout for Forrester among industry-leading anti-money laundering (AML) vendors.
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