Financial Crime Prevention AI-powered AML Software

Engineered for the world’s most regulated environments, SymphonyAI helps financial institutions detect threats earlier, act decisively, and maintain superior compliance at scale and speed.

Anti-Money Laundering Solutions

Absa uses AI to outsmart financial crime

AI transformed entity screening speed, accuracy, and explainability

“SymphonyAI keeps us at the forefront of financial crime detection and compliance now and in the future”

AI boosts efficiency and surfaces real risks

“As one of the first institutions using the full capabilities of SymphonyAI software, Metro Bank is well positioned as a market leader in modern financial crime prevention.”

85%

Fewer false positives

70%

Faster investigations

50%

Reduction in manual reviews

<50ms

Fraud detection and scoring latency

Reduce risk exposure, accelerate investigations, and stay ahead of regulatory change. From fraud detection to reporting, SymphonyAI connects alerts, workflows, and systems to eliminate gaps, reduce manual work, and deliver results teams can defend.

No black boxes, no guesswork. Just accurate, auditable outcomes with full control. It’s AI that turns insight into action and makes compliance move faster.

Chief Compliance Officer

Audit-ready logic. End-to-end workflows. AI that’s accountable, not a black box.

Centralized view of investigations

Capabilities

End-to-end transaction monitoring: AI- and rules-driven detection surfaces high-risk activity while minimizing false positives
Intelligent KYC/CDD with automated risk scoring: Ensure consistent, risk-based decisions from onboarding through review without manual work
Auditable decision logic: Simplify audits and satisfy regulators with clear, explainable reasoning behind every decision
Centralized investigations: Unify alerts, data, and actions into one shared workspace
Advanced sanctions screening: Reduce noise by combining AI and policy-driven logic to surface high-risk entities

Outcomes

Up to 80% reduction in false positives
Faster SAR filings and regulatory response
Consistent onboarding, due diligence, and screening
Defensible, auditable decisions across the compliance lifecycle

Chief Risk Officer

AI that evolves with risk—surfacing threats, tracing accountability, and closing gaps before they widen.

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Capabilities

Real-time fraud detection with adaptive risk scoring: Surface emerging threats faster with scoring models that evolve alongside fraud patterns
Dynamic sanctions and PEP screening: Faster, more accurate screening pulls from both internal systems and external watchlists
Continuous adverse media and third-party monitoring: Track media, ownership changes, and partner risk signals as they emerge
Centralized case management: Gain enterprise-wide visibility with a unified view of high-risk activity, case progression, and decision accountability

Outcomes

More accurate fraud detection with fewer false positives
Real-time threat identification and response times
Early warning on reputational and sanctions risk
End-to-end traceability across your solutions stack

Chief Information Officer

Modular apps. Hybrid-cloud architecture. End-to-end traceability baked in.

AML agents

Capabilities

Streamlined deployment: Modular applications deploy in weeks—not months—without heavy customization or endless POCs
Seamless integration with legacy and modern systems: Reduce complexity and avoid disruption by connecting directly to your existing tech stack
Hybrid-cloud architecture with enterprise-grade security: Scale securely across environments with architecture designed for flexibility, compliance, and performance
Transparent, explainable AI: Maintain trust with AI that’s fully traceable, auditable, and compliant with internal controls and regulatory expectations

Outcomes

Shorter time to value across AML, KYC, Sanctions and fraud systems
Simplified integration across infrastructure and tools
Stronger IT governance and regulatory compliance alignment
AI you can trust to scale securely

Audit-ready logic. End-to-end workflows. AI that’s accountable, not a black box.

Centralized view of investigations

Capabilities

End-to-end transaction monitoring: AI- and rules-driven detection surfaces high-risk activity while minimizing false positives
Intelligent KYC/CDD with automated risk scoring: Ensure consistent, risk-based decisions from onboarding through review without manual work
Auditable decision logic: Simplify audits and satisfy regulators with clear, explainable reasoning behind every decision
Centralized investigations: Unify alerts, data, and actions into one shared workspace
Advanced sanctions screening: Reduce noise by combining AI and policy-driven logic to surface high-risk entities

Outcomes

Up to 80% reduction in false positives
Faster SAR filings and regulatory response
Consistent onboarding, due diligence, and screening
Defensible, auditable decisions across the compliance lifecycle

AI that evolves with risk—surfacing threats, tracing accountability, and closing gaps before they widen.

Links explorer

Capabilities

Real-time fraud detection with adaptive risk scoring: Surface emerging threats faster with scoring models that evolve alongside fraud patterns
Dynamic sanctions and PEP screening: Faster, more accurate screening pulls from both internal systems and external watchlists
Continuous adverse media and third-party monitoring: Track media, ownership changes, and partner risk signals as they emerge
Centralized case management: Gain enterprise-wide visibility with a unified view of high-risk activity, case progression, and decision accountability

Outcomes

More accurate fraud detection with fewer false positives
Real-time threat identification and response times
Early warning on reputational and sanctions risk
End-to-end traceability across your solutions stack

Modular apps. Hybrid-cloud architecture. End-to-end traceability baked in.

AML agents

Capabilities

Streamlined deployment: Modular applications deploy in weeks—not months—without heavy customization or endless POCs
Seamless integration with legacy and modern systems: Reduce complexity and avoid disruption by connecting directly to your existing tech stack
Hybrid-cloud architecture with enterprise-grade security: Scale securely across environments with architecture designed for flexibility, compliance, and performance
Transparent, explainable AI: Maintain trust with AI that’s fully traceable, auditable, and compliant with internal controls and regulatory expectations

Outcomes

Shorter time to value across AML, KYC, Sanctions and fraud systems
Simplified integration across infrastructure and tools
Stronger IT governance and regulatory compliance alignment
AI you can trust to scale securely

Our AI agents know fincrime prevention

Deep Research

Investigates people and businesses to uncover UBOs, connections, and risks—saving up to 18 hours per case

Name Screening Agent

Cuts false positives by up to 80% with accurate name screening that integrates seamlessly into existing watchlist tools

Transactions Intelligence

Extracts and summarizes financial activity into pivot-ready reports with AI insights

Workflow Audits

Creates clear audit logs, capturing decisions, tools, and errors

Sanctions Risk Analysis

Monitors global advisories and analyzes internal data to flag emerging sanctions exposure

Web Research Agent

Automates web-based investigations to boost research speed, coverage, and consistency

SAR Narrative

Drafts clear, policy-aligned SAR narratives in seconds—saving hours of manual writing

Case Overview

An AI agent pulls together case data into a single view to speed up reviews and triage

AI that knows FinCrime prevention

AI that stands up to scrutiny.

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Results powered by financial AI

AI built for the real work of compliance and fraud prevention

AI that works for you

From automation to autonomy—AI for Financial Services

Financial crime is evolving. Outsmart it with AI that keeps pace.