Symphony Risk Intelligence

Always-on Compliance™

Symphony Risk Intelligence (SRI) is an agent-native risk and compliance platform built to reinvent the FinCrime compliance operating model. Delivering Always-on Compliance™, SRI enables compliance programs to stay current by design as regulations, threats, and business activity change.

Built for continuous change​

Always-on agentic AI FinCrime compliance architecture with embedded governance, unified risk intelligence, evergreen context, up-to-date detection, and adaptive investigation workflows

Continuously translate regulatory change, new threat signals, and evolving business activity into governed control updates across every risk domain and line of business, ensuring compliance stays current by design, not by periodic review.

 

SRI combines unified risk intelligence, end-to-end agentic orchestration, and embedded governance to turn signals into decisions and decisions into action, enabling your compliance operations to adapt as fast as the world changes.

 

Unified Risk Intelligence diagram showing FinCrime ontology and knowledge graph connecting global regulations, client data, operational knowledge, and threats and vulnerabilities

Unify data and risk intelligence

Connect fragmented financial crime data into an ontology-driven, entity-centric foundation across all risk domains, giving detection, investigation, and leadership one reliable, always up-to-date view of risk exposure.

 

Agentic AI FinCrime compliance diagram showing reg scanning agent, threat scanning agent, and model building agent with 360-degree feature store and pre-trained model store

Close coverage gaps faster

Eliminate the silent drift that comes from static controls and dated detection logic. SRI ensures compliance programs continuously adapt to regulatory change and emerging criminal typologies.

Agentic AI FinCrime compliance platform agents for data onboarding, model management, alert triage, and investigation and reporting

Radically reduce the cost of compliance

Agent-led automation eliminates manual effort across the full compliance lifecycle. From data and model management to alert triage, investigation and reporting, teams can handle higher volumes with greater consistency and lower cost.

Embedded governance framework for agentic AI FinCrime compliance platform showing agentic orchestration, data onboarding, model management, and case decisioning with centralized, secure, and auditable controls

Deploy regulator-ready AI with confidence

Embed governance within every action; SRI’s unified governance framework is built into platform architecture and applied consistently across models, agents, and processes, leaving no gaps across systems or teams.

Symphony Risk Intelligence agentic AI platform connecting front office, mid office, and back office for end-to-end FinCrime compliance coverage

Turn compliance into a strategic asset

Extend risk intelligence across the enterprise, unlocking business value far beyond compliance. SRI Agents embed risk insights across front and back-office functions to drive smarter, faster decision-making.

Results you can see

Symphony Risk Intelligence is already powering transformative change across the world

SRI Agents automate sanctions compliance

From hours to minutes; a major US financial institution was able to eliminate highly manual processes and realize incredible efficiency gains

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99%

false positive reduction

90%

reduction in manual effort

>98%

adjudication agreement

Absa Bank succeeds with AI

Adopting the AI Overlay for TM, Absa gave their existing transaction monitoring operations an AI upgrade.

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77%

false positive reduction

10.5%

new risk hit rate

AI Overlay for Screening boosts screening accuracy

Tier 1 European bank drastically reduces false positives and prioritizes high risk alerts.

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92%

false positive reduction

100%

true positive retention

Modular for ultimate flexibility

SRI is built so customers can start where they need to, expand at their own pace, and scale across regions, lines of business, and use cases without friction.

End-to-end agentic AI designed for compliance

Agents are at the core of SRI, automating manual processes at every layer of operations. Deploy pre-built SRI Agents to eliminate bottlenecks and build your own for tasks unique to your business.

 

 

Strategic agility at scale

Modernize your infrastructure with a cloud-native, evergreen platform that prepares your business for the era of agentic AI and continuous AI innovation.

Built for FinCrime. Proven at scale.

Our solutions are built on 25 years of proven expertise on a global scale. That’s why we’re trusted by 33% of the world’s largest financial institutions.

Symphony Risk Intelligence FAQs

Have specific questions? Our solution consultants are happy to answer them and show you exactly how SRI can work for your organization.

What is Always-on Compliance?
Always‑On Compliance™ is a fundamentally different way to think about FinCrime operations. It is a reimagining of the compliance operating model, leveraging the latest in AI technology to transform how our customers manage their compliance controls. Simply put, it is a modern approach where compliance programs stay current by design as regulations, threats, and business activity change. By combining unified risk intelligence with end‑to‑end agentic orchestration, SRI turn signals into decisions and decisions into action, cutting the work and noise that drive compliance cost, so teams can scale productivity and become far more efficient and effective. A single governance framework keeps decisions explainable, auditable, and regulator‑ready, enabling institutions to close coverage gaps faster, run compliance more efficiently, and turn compliance into a business growth enabler.
SRI’s modern cloud architecture leverages advanced agentic AI to intelligently automate end-to-end compliance processes, enabling a significant reduction in operational costs. We have developed a comprehensive ROI calculator that will clearly demonstrate the value that adopting SRI will have for your organization. Our solution specialists will work with you to understand your most pressing challenges, regulatory pain points, and strategic vision before developing an implementation proposal that will quantify the ROI that you can expect to achieve.
Yes. SRI has been designed to be data and detection agnostic, meaning it will integrate with any third-party data sources or solutions that you’re using
The SRI Governance Framework ensures governance is embedded into every agent action. From data ingestion to model management, to investigations and reporting, every decision is explainable, traceable, and audit-ready. SRI Agents are designed, built, and maintained with a strict adherence to SymphonyAI’s Responsible AI principles. Our Responsible AI framework is embedded throughout the entire SRI Agent lifecycle, ensuring accountability, transparency, and trust. Furthermore, SRI Agent workflows are designed to allow human-in-the-loop (HITL) oversight at any stage, giving you complete control over every action taken. SymphonyAI’s GRC framework ensures regulatory compliance, maintains data privacy standards, and provides comprehensive audit trails to keep our customers operating safely and efficiently. You can find SymphonyAI’s Responsible AI principles here: https://www.symphonyai.com/responsible-ai/.
Yes. SRI’s modular flexibility enables you to pick just the AI modules that you want. You can even choose to adopt SRI for a single risk domain, such as transaction monitoring or sanctions screening. Think of SRI as being a set of building blocks that you can add to at any point. You can stack SRI modules vertically to increase functionality and AI capabilities for a particular risk domain, or connect horizontally to unify additional risk domains and risk management use cases.
SymphonyAI observes key industry best practices and regulatory schemes to protect the security and privacy of our customers’ data and this is reflected in our ISO27001 and SOC2 certifications. Our security protocols ensure that out clients remain compliant with legal and regulatory requirements related to information security. Additionally, SymphonyAI is also ISO9001 certified which is another globally recognized standard for quality management.
The SRI platform is the next generation of our market-leading suite of NetReveal solutions, built on the same 25 years of FinCrime expertise. It delivers everything NetReveal does and goes significantly further. SRI’s AI-first, agent-native architecture delivers Always-on Compliance, modernizing every layer of the compliance stack with flexible data ingestion, next-generation detection, agentic orchestration, automated end-to-end investigations, and unified governance across the entire program.