AI for financial crime prevention

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

Turbocharge your sanctions screening with AI
Introducing SensaAI, the predictive and generative AI-powered sanctions augmentation that optimizes your existing sanctions screening to assess matches with far greater accuracy

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.


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Solutions for your industry

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

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

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Financial Markets

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

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Private Banking and Wealth Management

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

Chartis Recognizes SymphonyAI with Inaugural “GenAI Initiatives Award”

SymphonyAI also ranked in the top three in the Chartis Research Financial Crime and Compliance 50 Report

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

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Get the latest AI insights for financial crime prevention

Stay up to date with the latest predictive and generative AI solutions, news, events, and resources from SymphonyAI’s financial services division.

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