Financial Services

WLM Transaction Screening

Guard against payments to sanctioned entities

Identify payments to and from high-risk individuals and entities with minimal false positive alerts and simplified regulatory reporting processes.

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Transaction Screening benefits

Reduce costs

Cloud-native, the SymphonyAI Transaction Screening solution eliminates the need for large capital investments in FinCrime technology.

Efficient and effective

Identify high-risk individuals and entities with fewer false positive alerts while minimizing the impact on legitimate customers.

Fast and future-ready

Deploy and operationalize quickly. Stay current with service-enabled regulatory updates.

Effectively screen individuals and entities

  • 20

    years providing compliance solutions

  • 50%

    of Europe’s largest banks trust SymphonyAI

  • $0

    upfront costs

SymphonyAI named a “Category Leader”

In Chartis Financial Crime Risk Management Systems: AML and Watch List Monitoring 2019 Vendor Landscape report

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Transaction Screening capabilities

Sanctions, PEP, and negative news screening

Identify high-risk individuals and entities with fewer false positive alerts and deliver accurate alerts in real-time.

Transaction filtering

Screen transactions to entities on watch lists with few false positives and a full audit trail.

FinCEN CTR and FinCEN SAR

Simplify regulatory reporting obligations with automated out-of-the-box reports.

Cloud-based

Remove the need for large capital investments and deploy quickly with a cloud-based solution.

Enterprise-level security

Trust our solution’s enterprise-level security and compliance with industry standards and regulations.

Swift Compatible Application

 

 

SymphonyAI have been awarded the SWIFT Alliance Screening Add-on Label since 2022.

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Financial crime prevention for your industry

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Banking

Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.

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Insurance

Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.

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Financial markets

Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.

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Private banking and wealth management

Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.

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