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SymphonyAI Sensa-NetReveal completa con éxito la auditoría SOC 2

Financial crime prevention and regulatory compliance leader completes 6-month audit, demonstrating commitment to customer security and the highest privacy and data protection standards

01.12.2023

PALO ALTO, Calif., 12 Jan 2023 – SymphonyAI Sensa-NetReveal, a SymphonyAI vertical, today announced successful completion of its Type 1 SOC 2® audit, delivering to customers the highest standards in protection and solutions for its financial crime prevention, risk management, and fraud detection solutions for banking, financial markets, and insurance.

La auditoría SOC 2 fue llevada a cabo por A-LIGN, empresa líder en evaluación del cumplimiento normativo, un socio tecnológico de seguridad y cumplimiento normativo en el que confían más de 2.500 organizaciones de todo el mundo para ayudar a mitigar los riesgos de ciberseguridad.

“SymphonyAI Sensa-NetReveal is a trusted partner to leading financial institutions globally for regulatory compliance and combatting financial crime and fraud. Our robust, end-to-end solution set sets the standard for superior performance and advanced technology,” said Mike Foster, president and CEO of SymphonyAI Sensa-NetReveal. “Achieving and maintaining SOC 2 standards is yet another example of our commitment to providing our customers with leading solutions and protections.”

Established by the American Institute of Certified Public Accountants (AICPA), the SOC 2 audit is designed for organizations to ensure the personal assets of potential and existing customers are protected. SOC 2 reports are recognized globally and affirm that a company’s infrastructure, software, people, data, policies, procedures, and operations have been formally reviewed.

“A SOC 2 audit is a statement about an organization’s commitment to protecting critical information.” said Stephanie Oyler-Rankin, SOC practice lead at A-LIGN. “As a trusted third-party assessment firm, A-LIGN independently evaluates client data processes and procedures, governance on internal controls, and security posture. SymphonyAI Sensa-NetReveal’s SOC 2 report validates its commitment to data security and protection, as well as compliance with critical standards to mitigate cybersecurity threats.”

About SymphonyAI Sensa-NetReveal

SymphonyAI Sensa-NetReveal, part of the SymphonyAI finance vertical, provides financial crime, risk management, and fraud detection and prevention across banking, financial markets, and insurance via a single platform. The platform is adaptable to the evolving and heterogeneous nature of the financial services sector; to deliver power and flexibility in analytics, investigation, integration, security, and total cost of ownership reduction.

Acerca de SymphonyAI

SymphonyAI está construyendo la empresa líder en IA empresarial para la transformación digital a través de los verticales de crecimiento más críticos y resistentes, incluyendo el comercio minorista, los bienes de consumo envasados, las finanzas, la fabricación, los medios de comunicación y la gestión de servicios de TI. Los verticales de SymphonyAI tienen como clientes a muchas empresas líderes. Desde su fundación en 2017, SymphonyAI ha crecido rápidamente a 3,000 líderes talentosos, científicos de datos y otros profesionales. SymphonyAI es una empresa de SAIGroup, respaldada por un compromiso de mil millones de dólares del Dr. Romesh Wadhwani, un exitoso empresario y filántropo.

ACERCA DE A-LIGN

A-LIGN uniquely delivers a single-provider approach as a licensed SOC 1 and SOC 2 Assessor, accredited ISO 27001, ISO 27701 and ISO 22301 Certification Body, HITRUST CSF Assessor firm, accredited FedRAMP 3PAO, candidate CMMC C3PAO, and Qualified Security Assessor Company. A-LIGN ASSURANCE is a licensed certified public accounting firm registered as Price and Associates CPAs, LLC. A-LIGN may refer to the entities of both A-LIGN and A-LIGN ASSURANCE collectively as A-LIGN. For more information, visit www.A-LIGN.com.