Financial Crime Prevention
Click to scrollStop 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.
Click to scrollBuilding the leading enterprise AI solutions for risk management, liquidity optimization, and financial crime and fraud detection to drive revenue for banks and financial institutions.
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Solutions
Access the most advanced breakthroughs in AI and machine learning, built exclusively to mitigate the greatest revenue challenges in financial crime prevention.
Financial crime prevention platform
Symphony AyasdiAI solutions deliver insights and efficiencies to today’s financial crime prevention organizations. These AI-powered solutions leverage Sensa™ predictive intelligence capabilities to uncover financial crime, evaluate risk, optimize liquidity and revenue, 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
Fraud
Discover anomalies, navigate networks, and provide critical context to reduce false positives and maintain risk coverage.
Financial Crime
Automatically capture customer behavior and issue alerts against suspicious activities to drive cost savings, operational efficiencies, and heightened compliance.
KYX Intelligence
Identify actionable insights across your customer base to accurately predict risk, churn and product interest to protect these relationships and develop a competitive advantage.
