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Financial Crime Prevention

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Stop financial crime. Identify money laundering. Prevent fraud. Improve compliance and streamline operations with innovative enterprise AI solutions delivering profound insights for banks and financial institutions.

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Building the leading enterprise AI solutions for risk management, financial crime and fraud detection to drive revenue for banks and financial institutions.

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Financial crime prevention platform

Symphony AyasdiAI solutions deliver insights and efficiencies for today’s financial crime prevention functions. This AI-powered platform leverages Sensa™ predictive intelligence capabilities to uncover financial crime, evaluate risk, optimize liquidity and revenues, and better understand the customer.

 

FINANCIAL SOLUTIONS

Fraud
Financial Crime
KYX Intelligence

SENSA PREDICTIVE INTELLIGENCE

New Risk and Attack Discovery
Alpha, Risk, and Operational Optimization
Risk and Behavioral Inference
Multidimensional Vector Analysis
Graph ML

EUREKA

Topological Data Analysis
AutoML and Explainable AI
Supervised, and Unsupervised ML
Data and Model Management

DATA CLOUD

Customer
Transaction Records
KYC/UYC
Risk Tolerances
Compliance Practices
Market Data
BI Input
   

Discover anomalies, navigate networks, and provide critical context to reduce false positives and maintain risk coverage.

   

Automatically capture customer behavior and issue alerts against suspicious activities to drive cost savings, operational efficiencies, and heightened compliance.

   

Identify actionable insights across your customer base to accurately predict risk, churn and product interest to protect these relationships and develop a competitive advantage.

   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
 
 

500%

Increase in operational productivity
 

$6M

Annual savings recovered in lost fraud revenue
 

60%

Up to 60% reduction of false positives
 

20%

L3 discovery increased by 20%, with 90% accuracy
 

12 mo.

Risks detected up to 12 months earlier
 

Awards and recognition