AI AUGMENTATIONS
Upgrade your compliance stack with AI—don’t replace it
Strengthen your operations—without the tech stack rip-and-replace—with financial crime prevention AI augmentations from SymphonyAI.
AI augmentation for global brands
-
80%
False positive reduction
-
70%
Faster investigations
-
30%
More SAR-worthy risks detected
Transform your capabilities by upgrading your existing stack
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 SymphonyAI’s solutions reduce the burden of false alarms from outdated detection capabilities.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.
AI augmentation products to support financial crime prevention
Boost matching accuracy with the combined power of predictive and generative AI that enhance your screening capabilities—without replacing in-place tech. SensaAI for Sanctions gives your existing sanctions screening software an upgrade.
SymphonyAI’s Sensa AI for Sanctions 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.
Boost matching accuracy with the combined power of predictive and generative AI that enhance your screening capabilities—without replacing in-place tech. SensaAI for Sanctions gives your existing sanctions screening software an upgrade.
SymphonyAI’s Sensa AI for Sanctions 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.
AI augmentations—unmatched, expert support
Utilize our deep domain knowledge to protect your customers
With 25+ years of experience developing financial crime prevention solutions, SymphonyAI is a partner to the world’s leading financial institutions.
Investigate and understand the full customer lifecycle
Easily cover the complete customer lifecycle and integrate your data with a single solution for your entire compliance ecosystem.
Transform your capabilities with predictive and generative AI
Enhance your detection and investigation capabilities with industry-leading predictive and generative AI, and supervised and unsupervised machine learning.
Connect enterprise-wide units and data in AI-driven solutions
Tear down the silos that inhibit investigators with complete, scalable sanctions screening and anti-money laundering solutions for your entire organization.
Customer success is our success
EUROPEAN BANK
Leading European bank saves €3.5m per year
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 Sensa Investigation Hub 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% of effort savings within the first few weeks of use.
ABSA
Absa reduced false positives by 77% with AI
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.
Industry awards
Employ end-to-end financial crime prevention—scalable to your needs
Tap into fully-integrated and connected detection
Solidify each aspect of your organization’s anti-money laundering and financial crime prevention efforts. SymphonyAI’s end-to-end solutions for sanctions screening, AML transaction monitoring, and anti-money laundering efforts ensure investigators are prepared to protect your customers—while conserving your resources.
Adapt to risk as it emerges
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.
Connect fragmented data and siloed teams
Transform your organization’s investigations by connecting once fragmented data and teams. SymphonyAI’s solutions for financial crime prevention and anti-money laundering efforts create a single-subject view across all risk domains. Equip your investigators to assess risk—with remarkable precision and speed.
Discover the value of SymphonyAI
Strengthen your case management capabilities with AI-driven financial crime prevention solutions—backed by support from strategic experts.
Related resources
