Financial crime prevention solutions

Click to scroll

Transformative financial detection solutions without compromise. Stop 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 scroll

Leading end-to-end suite for managing regulatory compliance, risk, fraud, financial crime detection, investigation, and reporting.

Learn More

Predictive insights and AI-powered SaaS solutions empower banks and financial institutions with a complete picture of customer, third party, and user behavior.

Learn More
 

Introducing the NetReveal-Sensa Suite

No compromises. Optimized for the future. Relevant for today. 

The NetReveal-Sensa Suite blends AI-led detection with intelligent alert management for the most sophisticated, most effective financial crime discovery available.

Get in touch

Solutions

Leverage the most advanced breakthroughs in AI and machine learning, built exclusively to mitigate the greatest revenue challenges in financial crime prevention.

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.
Anti-money laundering
Drive efficiency and prevent more financial crime with our end-to-end AML solutions managing all aspects of detection, investigation, and reporting
AML compliance
Stay current with service-enabled regulatory updates with our comprehensive AML compliance solution, fully managed in the cloud
Banking compliance
Safeguard your business from financial crime with an end-to-end suite of compliance solutions to reduce your risk and maintain compliance
Banking fraud
Mitigate fraud, lower customer friction, and increase customer satisfaction with payment activity monitoring and a 360-degree view of behavior
Customer due diligence
Make faster decisions and improve resource allocation with real-time onboarding, risk scoring, and integrated name screening, all managed via a single, consolidated CDD investigation.
Insurance compliance
Combat internal and external fraud, AML compliance, and cyber-related risks with software covering all major insurance lines and regulatory reporting
Sanctions screening
Enhance investigations of high-risk and sanctioned entities with context analysis and strengthen capabilities with Intelligent Event Triage
WLM transaction filtering
Screen transactions to entities found on internal and external watch lists with the fewest amount of false positive alerts
 
 

200+

customers
 

83%

reduction in false positive alerts
 

50%

more fraud discovered
 

69%

fraud-loss savings on average
 

500%

increase in operational efficiency
 

$6M+

annual savings recovered in lost fraud revenue
 

12 months

risks detected up to 12 months earlier
 

Awards and recognition

Learn more about NetReveal Learn more about Sensa
 
 

Customers

Trusted by more than a third of the global top 100 banks. Helping to protect more than 100 insurance carriers and affiliates against fraud and financial crime.

Get In Touch Learn More
 

Videos

 
Video

About SymphonyAI NetReveal

 
Video

ACFCS FinCrime Canada Summit: Nicola Eschenburg

 
Video

Protecting Banks | Rob Horton, Head of Financial Crime Solutions

 
Video

Asia Pacific Banking Group and SymphonyAI NetReveal case study: Advanced analytics to improve fin...

 
Video

Nordics Financial Group | SymphonyAI NetReveal case study: Compliance transaction filtering and f...

see all videos
Close