Global brands trust our AI SaaS solutions
Solve complex financial crime challenges with enhanced efficiency and effectiveness. SymphonyAI enables your team to conduct thorough and dynamic customer due diligence (CDD) to uphold know your customer (KYC) and anti-money laundering (AML) regulations.
With detection solutions that learn, adapt, and scale with you, AML transaction monitoring, payment fraud, and sanctions screening have never been more simple—or effective.
Solve complex financial crime challenges with enhanced efficiency and effectiveness. SymphonyAI enables your team to conduct thorough and dynamic customer due diligence (CDD) to uphold know your customer (KYC) and anti-money laundering (AML) regulations.
With detection solutions that learn, adapt, and scale with you, AML transaction monitoring, payment fraud, and sanctions screening have never been more simple—or effective.
Optimize investigations and expertly manage risk by combining enterprise-grade technology and trailblazing AI with SymphonyAI’s strategic support.
Get startedSolve challenges for your industry and solidify a competitive edge
Transform your business with predictive and generative AI solutions for banking, insurance, financial markets, and private banking & wealth management.
Strengthen your financial crime prevention efforts—with ease. SymphonyAI’s banking solutions detect financial crime for anti-money laundering (AML) and know your customer (KYC) regulations, and watchlist management.
Efficiently adapt to evolving compliance requirements with our market-leading financial crime detection platform, with support and guidance from our industry experts.
Stay ahead of insurance fraudsters—and protect your customers. SymphonyAI’s end-to-end insurance solutions support compliance and regulatory obligations, from customer onboarding to anti-money laundering (AML), and counter-terrorist financing (CTF).
Outpace your competitors in a demanding environment with our market-leading AI/ML and advanced analytics, with support and guidance from our industry experts.
Make timely and well-informed decisions to adapt to changing regulations, competitive threats, and emerging opportunities. SymphonyAI’s financial markets solutions improve your risk mitigation capabilities—while simultaneously reducing costs.
Tackle market complexities, protect your integrity, and reduce exposure to catastrophic losses with AML solutions designed for financial crime prevention.
Maximize the efficiency of investigations with AI-powered anti-money laundering (AML) tools designed for high-net-worth clients and high-value transactions. SymphonyAI offers a range of private banking & wealth management solutions.
With global assets under management forecasted to grow, so will scrutiny and harsher penalties for non-compliance. Stay ahead of changes with our AI-powered solutions.
Customer success is our success
Financial services FAQs
The team at SymphonyAI is here to answer your questions about financial crime prevention and our solutions. Here are some of the most common.
Among the many benefits, SymphonyAI’s SaaS uses a subscription model, thus minimizing upfront costs. It is a modern, flexible approach to software. Users access software – and their data – via the cloud, can purchase seat licenses dependent on needs (for example, if a business is scaling quickly), and enjoy continuous upgrades throughout the product’s lifecycle. Most importantly, SaaS software and company data are accessible from anywhere.
Learn more about the benefits of SaaS from SymphonyAI.
Increasingly, businesses are utilizing SaaS applications, across all industries, to improve security, processes, and efficiencies that help manage and prevent financial crime. In fact, SaaS adoption is expected to grow by more than $130 billion in 2027 within banking, financial, and insurance services.
Learn more about SymphonyAI’s financial crime prevention solutions.
Protecting against payment fraud is an ongoing process, but thankfully there are many ways for enterprises to mitigate its impact. These include strong authentication measures, using a secure processor, and using modern software that includes payment fraud protection. SymphonyAI’s payment fraud tools deploy predictive analytics and risk factors with machine learning techniques to prevent fraud at the source and stop bad actors.
Learn more about SymphonyAI’s payment fraud software.
Additional measures include integrated risk management solutions, teaching customers and staff how to keep their accounts secure, and limiting access to key information to only those who need it.
Learn more about SymphonyAI’s transaction monitoring software.