Transaction Monitoring
From static controls to continuous coverage
SymphonyAI connects the full transaction monitoring lifecycle, from data ingestion to SAR filing, under a single continuously adaptive intelligence layer. Powered by agentic AI, controls stay current, investigators stay focused, and programs stay regulator-ready.
Legacy solutions were built for a static world that no longer exists
Transaction monitoring today is under enormous pressure as regulations evolve quickly and financial crime adapts even faster. Legacy systems built for static controls and periodic updates can no longer keep up with the pace and complexity of modern finance.
Controls go stale between cycles, leading to coverage gaps
Fragmented data hides the full picture
Alert volumes overwhelm your teams
Investigations are slow and inconsistent
Measurable impact across tier 1 financial institutions
90%
False positive reduction
6x
Improvement in investigator productivity
70%
Faster case resolution from alert to SAR
30%
More SAR-worthy risk detected
Weeks
Not months, to go-live with new models
>90%
Agent / Investigator adjudication alignment
The full monitoring lifecycle
Connect any source and map every record to a unified FinCrime ontology in real time. Transactions, customer data, and third-party signals arrive clean, consistent, and ready for everything that follows.
- Access a ‘golden record’ for every customer and entity
- Feed advanced detection models and intelligent agents with AI-ready data
- Make every decision traceable to source and defensible to regulators
Connect any source and map every record to a unified FinCrime ontology in real time. Transactions, customer data, and third-party signals arrive clean, consistent, and ready for everything that follows.
- Access a ‘golden record’ for every customer and entity
- Feed advanced detection models and intelligent agents with AI-ready data
- Make every decision traceable to source and defensible to regulators
Capabilities built in from day one
FinCrime ontology unifies risk intelligence
Map disparate data sources to a shared structure. Previously invisible relationships surface automatically, giving detection and investigation richer, evergreen context.
2,500+ detection scenarios available out-of-the-box
The industry's deepest library of proven AML scenarios, spanning retail banking, capital markets, insurance, and correspondent banking.
Advanced machine learning models
Access pre-trained supervised and unsupervised ML models to sharpen threat detection. Our models are designed to significantly reduce false positives and surface emerging typologies.
End-to-end agentic automation
End-to-end agent-led automation reduces manual effort across triage, investigation, and SAR filing, handling higher case volumes with far greater consistency.
Build or bring your own models
Full MLOps environment to create, customize, validate, and deploy models your way. Build, bring, and even pick models from our store of pre-validated models.
Embedded governance
Every model decision, agent action, and SAR filing carries explainability and an immutable audit trail by default. Regulators get answers before they ask. Committees approve, not reject.
Results you can see
AI-led transaction monitoring solutions trusted by global financial institutions
Absa reduced false positives by 77% with AI
Absa wanted to see how AI could improve detection and alert quality at faster speeds. The outcome far exceeded expectations, leading to an award-winning partnership.
Read the case study77%
77% False positive reduction
10.5%
Increase in new risk identification
Large Nordic financial group saves money and improves efficacy
SymphonyAI’s Transaction Monitoring solution dramatically improved compliance processes and significantly reduced false positives.
Read the case study83%
False positive reduction
24,000
Alerts eliminated
Leading European Bank saves €3.5M per year
SymphonyAI’s AI-powered case manager was chosen for its modern architecture and ability to consolidate risk
Read the case study20%+
Average investigator effort savings
5x
Reduction in vendor costs
Upgrade to AI the easy way
Start your AI transformation journey without the need for a rip & replace
AI Overlay for Transaction Monitoring
Enhance your existing transaction monitoring system with an agile AI augmentation
- ● Reduce false positives by 80%
- ● Detect new and hidden risk
Symphony Risk Intelligence
SRI is an agent-native risk and compliance platform purpose built to transform FinCrime
Always-on Compliance™
Combining unified risk intelligence with end-to-end agentic orchestration, SRI enables compliance programs to stay current by design as regulations, threats, and business activity change.
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.
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.
Transaction Monitoring FAQs
Have specific questions? Our solution consultants are happy to answer them and show you exactly how SRI can work for your organization.
Financial crime is evolving. Outsmart it with AI that keeps pace.
SymphonyAI helps your team move faster, reduce exposure, and stay in control.