Prevenga los delitos financieros y adáptese a las exigentes normativas de cumplimiento con una plataforma de detección de delitos financieros líder del mercado combinada con la experiencia del sector. Sea más inteligente, más rápido y guiado por la inteligencia.
Explore nuestra amplia gama de soluciones para el cumplimiento de la normativa
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Supervisión de transacciones
Detección de riesgos para investigaciones eficaces
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Diligencia debida sobre el cliente
Incorporación y puntuación de riesgos en tiempo real
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Control de nombres y transacciones
Filtrado avanzado de listas de vigilancia en tiempo real
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Verificación de transacciones
Descubrir operaciones de pago de alto riesgo
Banking 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 that assist banks in detecting financial crime, managing anti-money laundering (AML) compliance, performing KYC (Know Your Customer) and CDD (Customer Due Diligence) checks, and handling watchlist management.
The platform reduces false positives by up to 30% using Intelligent Event Triage, which prioritizes high-risk alerts and hibernates low-risk ones based on machine learning insights.
SymphonyAI consolidates data to provide a 360° view of each customer, enabling faster profiling and detection with 30-40% improved efficiency and a more comprehensive investigative process.
The platform employs advanced data analytics and machine learning to detect unusual patterns, adapt to emerging threats, and continuously improve detection strategies.
SymphonyAI’s entity-based investigations offer a single, consolidated view of alerts and evidence, allowing for 20-30% faster AML investigations and a reduction in false alerts by 40% for sanctions screening.
SymphonyAI’s solutions are designed to adapt to changing compliance requirements, ensuring banks can meet regulatory standards effectively through AI-powered compliance support and audit-ready workflows.