Financial Services

Financial crime prevention reimagined

Detect suspicious activity, expedite investigator workflows, and add transparency to compliance operations with enterprise-scale AI SaaS.

Trusted by leading global brands

Predictive and generative AI for the future of financial crime prevention

Understand what’s happened, uncover patterns and undetected threats, run what-if analyses, and move toward a crime-free future with AI.

Sensa Investigation Hub

Create an entity-centric view of crime risk with the single, centralized, enterprise-wide Sensa Investigation Hub.

Sensa Copilot

An intelligent generative AI assistant empowers investigators in Investigation Hub.

 

sensa copilot detections cdd

SymphonyAI ranked as a Luminary

Celent Financial Crime Compliance Technology: AML Transaction Monitoring report, 2023

SymphonyAI Included by Quadrant Knowledge Solutions

Quadrant Knowledge Solutions: Anti-Money Laundering (AML) report, 2023

SymphonyAI recognized as a Strong Performer

The Forrester Wave™: Anti-Money Laundering report, 2022

SymphonyAI named Category Leader

Chartis RiskTech® Quadrant: Transaction Monitoring Solutions, 2022

SymphonyAI named Category Leader

Chartis RiskTech® Quadrant: Name and Transaction Screening Solutions, 2022

SymphonyAI named a Technology Leader

Quadrant Knowledge Solutions: Know Your Customer (KYC), 2022

Solutions for your industry

Banking

Thrive with robust financial crime detection that goes beyond regulatory requirements for AML, KYC/CDD, and WLM.

Insurance

Protect against financial crime and meet regulatory requirements with advanced analytics and AI/ML.

Financial Markets

Swiftly and confidently respond to evolving regulations, emerging market opportunities, and competitive challenges.

Private Banking and Wealth Management

Boost investigator efficiency with solutions tailored to preventing financial crime in high-value transaction environments.

Discover the value of SymphonyAI

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