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.

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

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

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

SymphonyAI helps your team move faster, reduce exposure, and stay in control.