Financial Services

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Stop Financial Crime. Optimize Liquidity. Prevent Fraud. Drive revenue and grow profitability with innovative enterprise AI solutions delivering holistic insights for banks and financial institutions.

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Building 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 services.

Anti-money laundering

Discover anomalies, navigate networks, and provide critical context to reduce false positives and maintain risk coverage.

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Financial Crime and Fraud

Automatically capture customer behavior and issue alerts against suspicious activities to drive cost savings, operational efficiencies and heightened compliance.

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Risk, Liquidity, and Profitability

Precisely assign and forecast key risk and profitability indicators, optimize the use of capital, and discover new sources of margin and profit.

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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.

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Consumer Lending

Advanced autonomous analytics across the entire credit lifecycle improve new loan origination volume, optimize risk and return, drive operational efficiencies, and minimize loss on problem loans.

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Financial Services Platform

Symphony AyasdiAI solutions deliver insights and efficiencies to today’s financial services 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 Services

Financial Risk and Growth Solutions

Financial Crimes: Anti-Money Laundering
Financial Crimes Fraud
Financial Crimes: Cyber
Risk, Liquidity, and Profitability
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 AI

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
 
 

$45+B

Discovered in tax evasion
 

$7B

In optimized liquidity freed up
 

60%

Up to 60% reduction of false positives
 

20%

L3 discovery increased by 20%, with 90% accuracy
 

12 mo.

Risks detected up to 12 months earlier

Awards and Recognition

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