Financial Services
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Strengthen your operations—without the tech stack rip-and-replace—with financial crime prevention AI overlays from SymphonyAI.
Fighting financial crime has never been more complex, organizations find it increasingly difficult and complicated to abide by financial laws and regulations.
False positive reduction
Faster investigations
More SAR-worthy risks detected
Legacy tech stacks are hard to replace, inefficient, and can’t keep pace with evolving risk. SymphonyAI’s AI augmentations support investigators with a unified picture of evolving risk—before it becomes problematic.
Avoid a complete overhaul of your legacy solutions with AI augmentations that strengthen them. SymphonyAI’s SensaAI enhances rules-based detection methods with powerful AI.
Outpace regulations and demonstrate compliance with clear and simplified workflows, reporting, and models. SymphonyAI’s solutions evolve with mandates and your risk appetite.
Enable investigators to make efficient decisions based on intelligent information. SymphonyAI’s solutions reduce the burden of false alarms from outdated detection capabilities.
Navigate organizational complexities with a cohesive strategy. SymphonyAI’s solutions support your business with a single, enterprise-wide deployment of AI augmentations.
Rapidly deploy, effortlessly scale, and seamlessly integrate with SymphonyAI’s solutions for financial crime prevention. AI-powered augmentations reduce false positives by 80% and improve investigation speed by 70%.
Boost matching accuracy with the combined power of predictive and generative AI that enhance your screening capabilities—without replacing in-place tech. The AI Overlay for Screening gives your existing sanctions screening software an upgrade.
It is a pre-trained, out-of-the-box solution that realizes immediate results. Reduce false positives by 80% while retaining 100% of your true positives. Detect new hidden risk in unstructured data, prioritize high-risk alerts, automate level 1 triage, and provide necessary context to investigators.
Go beyond rules-based detection to expose hidden organizational risk, without the need to replace your in-place tech stack. The AI Overlay for Transaction Monitoring is a powerful augmentation solution that gives your existing software an AI upgrade.
The AI Overlay for Transaction Monitoring identifies the latest, pressing criminal behaviors that are targeting your business. Improve profiling and alert detection speed by 40% and significantly reduce false positives. Leverage your existing data to detect hidden risk patterns, and enable faster decision-making by investigators tasked with anti-money laundering efforts.
Consolidate risk detection across AML transaction monitoring, sanctions screening, and more for a single, subject-centric view for investigations. SRI Investigation integrates with your tech stack to give investigators a holistic view of customer behavior.
SymphonyAI’s SRI Investigation is a next-gen case management system that’s 100% compatible with all third-party detection systems. Partnered with the SRI Copilot generative AI assistant, investigations are accelerated, manual reviews are reduced by 30%, investigator consistency is improved, and operations are simplified.
With 25+ years of experience developing financial crime prevention solutions, SymphonyAI is a partner to the world’s leading financial institutions.
Easily cover the complete customer lifecycle and integrate your data with a single solution for your entire compliance ecosystem.
Enhance your detection and investigation capabilities with industry-leading predictive and generative AI, and supervised and unsupervised machine learning.
Tear down the silos that inhibit investigators with complete, scalable sanctions screening and anti-money laundering solutions for your entire organization.
A leading bank was looking for a high-scalable case manager to deal with the increasing complexities of global operations and support investigators in efficiently navigating compliance requirements.
SymphonyAI’s SRI Investigation was chosen for its infrastructure and ability to connect and consolidate risk. With a single, subject-centric view for financial crime investigations, it proved to be an invaluable AI assistant for the bank, improving investigation quality and resulting in approximately 20% effort savings within the first few weeks of use.
As one of Africa’s largest banks, Absa aimed to bolster its financial crime prevention by integrating AI technology. They partnered with SymphonyAI for transaction monitoring, KYC/CDD, and sanctions screening.
In partnership, the Absa team experienced a staggering 77% reduction in false positives, minimized unseen risks, and set new standards for effective financial crime prevention.
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Solidify each aspect of your organization’s anti-money laundering and financial crime prevention efforts. SymphonyAI’s end-to-end solutions for AML transaction monitoring ensure investigators are prepared to expeditiously protect your customers—while conserving your resources.
Expose new financial crime typologies across risk domains with easy-to-understand connected detection. SymphonyAI’s solutions show investigators where risk is coming from and how to counteract it. Investigators can update your organization’s rules and AI models with ease—and stay one step ahead of criminals.
Transform your organization’s investigations by connecting once fragmented data and teams. SymphonyAI’s solutions for AML transaction monitoring create a single-subject view across all risk domains. Equip your investigators to assess risk—with remarkable precision and speed.
Strengthen your case management capabilities with AI-driven financial crime prevention solutions—backed by support from strategic experts.
The team at SymphonyAI is here to answer your questions about financial crime prevention and our solutions. Here are some of the most common.
SymphonyAI provides AI-powered augmentations that enhance existing compliance systems without needing a full tech replacement, improving detection and investigation for financial crime prevention. These includes the AI Overlay for Transaction Monitoring and AI Overlay for Screening.
Yes, the AI-driven solution AI Overlay for Transaction Monitoring reduces false positives by up to 80%, improves investigation speed by 70%, and detects up to 30% more suspicious activity reports (SAR)-worthy risks, allowing investigators to act faster with higher accuracy.
SymphonyAI’s overlays are designed to work with existing tech stacks, minimizing disruption while enhancing rules-based detection methods with predictive and generative AI to detect previously hidden risks.
Yes, the AI Overlay for Screening upgrades existing sanctions screening systems, reducing false positives and enhancing true positive detection, with features like real-time alerts, automated triage, and contextual data insights.
SymphonyAI’s overlays are pre-trained, out-of-the-box solutions that deploy rapidly, allowing institutions to see immediate improvements in fraud detection and compliance management.
Clients such as large banks like Absa have reported reductions in false positives by up to 77% using AI Overlay for Transaction Monitoring, improved risk assessment capabilities, and millions saved annually by integrating SymphonyAI’s AI augmentations with their compliance stacks. Absa’s use of AI Overlay for Transaction Monitoring saw them win an ICA Compliance Award.