FinCrime prevention reimagined

Deploy in days. Transform operations in hours. Investigate in minutes. Expose new hidden risk in seconds.

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SymphonyAI selected as Microsoft Partner of the Year in Business Transformation: AI Innovation

Distinction recognizes SymphonyAI’s advanced predictive and generative vertical AI applications

Learn about the award Read the press release

AI SaaS for financial crime prevention

Conduct more efficient investigations and expertly manage risk by uniting the power of enterprise-grade technology with trailblazing AI.

AI-driven solutions that solve the world’s most complex financial crime problems with ever-increasing efficiency and effectiveness.

Our detection solutions are engineered to learn, adapt and scale with you.

KYC / CDD Sanctions Screening AML Transaction Monitoring Payment Fraud

AI-driven solutions that solve the world’s most complex financial crime problems with ever-increasing efficiency and effectiveness.

Our detection solutions are engineered to learn, adapt and scale with you.

KYC / CDD Sanctions Screening AML Transaction Monitoring Payment Fraud

As criminals adapt, so should you

We combine the power of predictive and generative AI to uncover hidden risk throughout the entire customer lifecycle. Detection so advanced, criminals just can’t keep up.

Unify your data

Connect siloed information and disconnected teams to fully leverage your data, streamline operations, and transform investigations.

Every great detective needs a partner

Arm investigators with a generative AI assistant that can source, analyze, and summarize data for faster, more effective investigations.

Award Leading the way in AI innovation

SymphonyAI comes out on top for Gen AI initiatives in the 2024 Chartis Financial Crime and Compliance 50

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Customer success

Absa

Absa reduces false positives by 77% with AI

Leading the industry with an innovative approach to anti-financial crime, one of Africa’s largest banks wished to test the impact of AI on their teams’ productivity and risk reduction.

SymphonyAI helped Absa identify new hidden risk in their data while significantly reducing false positives.

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Cecabank transforms efficiency with fully integrated solution

Cecabank wanted a next generation solution that combined transaction monitoring, sanctions screening, and customer due diligence. Critically, it had to meet both retail and wholesale banking requirements.

SymphonyAI rose to the challenge, significantly reducing the time and cost of investigations without sacrificing coverage.

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Your strategic partner in crime prevention

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With 25 years’ experience in financial crime and over a decade in AI innovation, there’s a reason we’re trusted by over a third of the world’s largest financial institutions.