AI that stands up to scrutiny.
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.
77%
Fewer False Alerts
Absa uses AI to outsmart
financial crime
83%
reduction in false positives
Removed 24k alerts while retaining 100% true positives
“We’ve reduced the time and cost of investigations without sacrificing coverage.”
María José Molina
Head of AML, Cecabank
Results powered by financial AI
85%
Fewer false positives
70%
Faster investigations
50%
Reduction in manual reviews
<50ms
Fraud detection and scoring latency
AI built for the real work of compliance and fraud prevention
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.
AI that works for you
From managing regulatory risk and protecting your institution to modernizing critical systems, SymphonyAI helps your team move faster, reduce exposure, and stay in control.
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
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
From automation to autonomy—AI for Financial Services
Get started fast with pre-built agents—from simple task helpers to advanced workflow engines that analyze data and recommend actions.
Our 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