FinCrime prevention reimagined

Deploy in days. Transform operations in hours. Investigate in minutes. Expose new hidden risk in seconds.

SymphonyAI selected as Microsoft Partner of the Year in Business Transformation: AI Innovation
Distinction recognizes SymphonyAI’s advanced predictive and generative vertical AI applications

AI SaaS for financial crime prevention

Conduct more efficient investigations and expertly manage risk by uniting the power of enterprise-grade technology with trailblazing AI.

AI-driven solutions that solve the world’s most complex financial crime problems with ever-increasing efficiency and effectiveness.

Our detection solutions are engineered to learn, adapt and scale with you.

dynamic scoring

As criminals adapt, so should you

We combine the power of predictive and generative AI to uncover hidden risk throughout the entire customer lifecycle. Detection so advanced, criminals just can’t keep up.

ai powered detection

Unify your data

Connect siloed information and disconnected teams to fully leverage your data, streamline operations, and transform investigations.

AML software

Every great detective needs a partner

Arm investigators with a generative AI assistant that can source, analyze, and summarize data for faster, more effective investigations.

Award Leading the way in AI innovation

SymphonyAI comes out on top for Gen AI initiatives in the 2024 Chartis Financial Crime and Compliance 50

Read the press release

Customer success


Absa reduces false positives by 77% with AI

Leading the industry with an innovative approach to anti-financial crime, one of Africa’s largest banks wished to test the impact of AI on their teams’ productivity and risk reduction.

SymphonyAI helped Absa identify new hidden risk in their data while significantly reducing false positives.

Cecabank transforms efficiency with fully integrated solution

Cecabank wanted a next generation solution that combined transaction monitoring, sanctions screening, and customer due diligence. Critically, it had to meet both retail and wholesale banking requirements.

SymphonyAI rose to the challenge, significantly reducing the time and cost of investigations without sacrificing coverage.

Your strategic partner in crime prevention

With 25 years’ experience in financial crime and over a decade in AI innovation, there’s a reason we’re trusted by over a third of the world’s largest financial institutions.

Deploy in just 12 weeks

Our SaaS solutions offer incredible time to value so you start seeing results immediately.

Scale and flex

Dynamic scaling effortlessly matches your needs meaning performance is never compromised.

Integrate seamlessly

Never worry about compatibility again; our solutions are 100% data agnostic.

Trusted by leading global brands

Get the latest AI insights for financial crime prevention

Stay up to date with the latest predictive and generative AI solutions, news, events, and resources from SymphonyAI’s financial services division.

Learn more