Protect against insurance financial crimes

Meet your regulatory compliance obligations with AI/ML and advanced analytics

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Reduce costs and safeguard your reputation

Stay ahead of your competitors in a demanding regulatory environment. End-to-end market-leading solutions help you meet your compliance and regulatory obligations, from customer onboarding to AML and counter terrorist financing.

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Intelligent insurance

  • 360°

    view of customers, policies, and intermediaries

  • 20-30%

    faster investigations using entity-based investigations for AML

  • 40%

    reduction in false alerts for sanctions

“SymphonyAI allows us to be top of the market… and it enables us to constantly adapt and change with the moving behaviours of the fraudsters.”

Head of Fraud Intelligence
Multi-national general insurance company

“We selected SymphonyAI for its technology coupled with market-leading experience… this reinforces our stance in protecting our honest customers.”

Paul Priestley
Counter Fraud Director
Hastings Direct

“We chose SymphonyAI as we needed a solution with the most stringent AML controls possible and a complete view of customer activity.”

French financial institution

“If anyone is thinking about using data testing services for financial crime purposes, this is the way to go. Really innovative and a great idea… and I stand by every single word!”

Francisco Mainez
Head of Business Financial Crime Risk Data and Analytics, Retail Banking

Customer testimonials