AI AUGMENTATIONS

Upgrade your compliance stack with AI—don’t replace it

Strengthen your operations—without the tech stack rip-and-replace—with financial crime prevention AI augmentations from SymphonyAI.

AI augmentation for global brands

  • 80%

    Reducción de falsos positivos

  • 70%

    Investigaciones más rápidas

  • 30%

    Detectados más riesgos dignos de SAR

Transform your capabilities by upgrading your existing stack

Legacy tech stacks are hard to replace, inefficient, and can’t keep pace with evolving risk. SymphonyAI’s AI augmentations support investigators with a unified picture of evolving risk—before it becomes problematic.

Avoid a complete overhaul of your legacy solutions with AI augmentations that strengthen them. SymphonyAI’s SensaAI enhances rules-based detection methods with powerful AI.

Outpace regulations and demonstrate compliance with clear and simplified workflows, reporting, and models. SymphonyAI’s solutions evolve with mandates and your risk appetite.

Enable investigators to make efficient decisions based on intelligent information. SymphonyAI’s solutions reduce the burden of false alarms from outdated detection capabilities.

Automatizar la incorporación en tiempo real

Navigate organizational complexities with a cohesive strategy. SymphonyAI’s solutions support your business with a single, enterprise-wide deployment of AI augmentations.

PRODUCTOS

AI augmentation products to support financial crime prevention

Rapidly deploy, effortlessly scale, and seamlessly integrate with SymphonyAI’s solutions for financial crime prevention. AI-powered augmentations reduce false positives by 80% and improve investigation speed by 70%.

Boost matching accuracy with the combined power of predictive and generative AI that enhance your screening capabilities—without replacing in-place tech. SensaAI for Sanctions gives your existing sanctions screening software an upgrade.

SymphonyAI’s Sensa AI for Sanctions is a pre-trained, out-of-the-box solution that realizes immediate results. Reduce false positives by 80% while retaining 100% of your true positives. Detect new hidden risk in unstructured data, prioritize high-risk alerts, automate level 1 triage, and provide necessary context to investigators.

Boost matching accuracy with the combined power of predictive and generative AI that enhance your screening capabilities—without replacing in-place tech. SensaAI for Sanctions gives your existing sanctions screening software an upgrade.

SymphonyAI’s Sensa AI for Sanctions is a pre-trained, out-of-the-box solution that realizes immediate results. Reduce false positives by 80% while retaining 100% of your true positives. Detect new hidden risk in unstructured data, prioritize high-risk alerts, automate level 1 triage, and provide necessary context to investigators.

AI augmentations—unmatched, expert support

Utilize our deep domain knowledge to protect your customers

With 25+ years of experience developing financial crime prevention solutions, SymphonyAI is a partner to the world’s leading financial institutions.

Investigate and understand the full customer lifecycle

Easily cover the complete customer lifecycle and integrate your data with a single solution for your entire compliance ecosystem.

Transform your capabilities with predictive and generative AI

Enhance your detection and investigation capabilities with industry-leading predictive and generative AI, and supervised and unsupervised machine learning.

Connect enterprise-wide units and data in AI-driven solutions

Tear down the silos that inhibit investigators with complete, scalable sanctions screening and anti-money laundering solutions for your entire organization.

El éxito del cliente es nuestro éxito

Sensa Investigation Hub en acción en un banco líder europeo
BANCO EUROPEO

Un banco europeo líder ahorra 3,5 millones de euros al año

A leading bank was looking for a high-scalable case manager to deal with the increasing complexities of global operations and support investigators in efficiently navigating compliance requirements.

SymphonyAI’s Sensa Investigation Hub was chosen for its infrastructure and ability to connect and consolidate risk. With a single, subject-centric view for financial crime investigations, it proved to be an invaluable AI assistant for the bank, improving investigation quality and resulting in approximately 20% of effort savings within the first few weeks of use.

ABSA

Absa reduced false positives by 77% with AI

Absa, uno de los mayores bancos de África, quería reforzar su prevención de delitos financieros integrando tecnología de IA. Se asoció con SymphonyAI para la supervisión de transacciones, KYC/CDD y la detección de sanciones.

En colaboración, el equipo de Absa experimentó una asombrosa reducción del 77% de los falsos positivos, minimizó los riesgos invisibles y estableció nuevos estándares para la prevención eficaz de los delitos financieros.

Premios del sector

  • socio del año de microsoft

Employ end-to-end financial crime prevention—scalable to your needs

Tap into fully-integrated and connected detection

Solidify each aspect of your organization’s anti-money laundering and financial crime prevention efforts. SymphonyAI’s end-to-end solutions for sanctions screening, AML transaction monitoring, and anti-money laundering efforts ensure investigators are prepared to protect your customers—while conserving your resources.

Adapt to risk as it emerges

Expose new financial crime typologies across risk domains with easy-to-understand connected detection. SymphonyAI’s solutions show investigators where risk is coming from and how to counteract it. Investigators can update your organization’s rules and AI models with ease—and stay one step ahead of criminals.

Connect fragmented data and siloed teams

Transform your organization’s investigations by connecting once fragmented data and teams. SymphonyAI’s solutions for financial crime prevention and anti-money laundering efforts create a single-subject view across all risk domains. Equip your investigators to assess risk—with remarkable precision and speed.

 

Descubra el valor de SymphonyAI

Strengthen your case management capabilities with AI-driven financial crime prevention solutions—backed by support from strategic experts.

Empezar

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Augmentations 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-powered augmentations that enhance existing compliance systems without needing a full tech replacement, improving detection and investigation for financial crime prevention. These includes SensaAI for AML and SensaAI for Sanctions.

Yes, the AI-driven solution SensaAI for AML reduces false positives by up to 80%, improves investigation speed by 70%, and detects up to 30% more suspicious activity reports (SAR)-worthy risks, allowing investigators to act faster with higher accuracy.

SymphonyAI’s overlays are designed to work with existing tech stacks, minimizing disruption while enhancing rules-based detection methods with predictive and generative AI to detect previously hidden risks.

Yes, the SensaAI for Sanctions solution upgrades existing sanctions screening systems, reducing false positives and enhancing true positive detection, with features like real-time alerts, automated triage, and contextual data insights.

SymphonyAI’s overlays are pre-trained, out-of-the-box solutions that deploy rapidly, allowing institutions to see immediate improvements in fraud detection and compliance management.

Clients such as large banks like Absa have reported reductions in false positives by up to 77% using SensaAI for AML, improved risk assessment capabilities, and millions saved annually by integrating SymphonyAI’s AI augmentations with their compliance stacks. Absa’s use of SensaAI for AML saw them win an ICA Compliance Award.