Compliance for global brands
Streamline KYC/CDD operations with fully integrated, AI-driven NetReveal Name Screening. With extensive, flexible list integration, get real-time sanctions, PEP, and adverse media screening as standard to remove customer friction points, reduce false positives, and capture genuine risk.
- Screen against 350 supported watchlists in 60+ languages
- Enable real-time onboarding at scale
- Automate watchlist updates to support dynamic risk assessments
- Reduce false positives with superior matching accuracy
- Effortlessly scale to handle extreme volumes of data
Streamline KYC/CDD operations with fully integrated, AI-driven NetReveal Name Screening. With extensive, flexible list integration, get real-time sanctions, PEP, and adverse media screening as standard to remove customer friction points, reduce false positives, and capture genuine risk.
- Screen against 350 supported watchlists in 60+ languages
- Enable real-time onboarding at scale
- Automate watchlist updates to support dynamic risk assessments
- Reduce false positives with superior matching accuracy
- Effortlessly scale to handle extreme volumes of data
Insurance FAQs
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 offers an AI-powered suite designed for AML compliance in insurance, covering onboarding, due diligence, transaction monitoring, and suspicious activity detection.
With entity-based investigations, SymphonyAI enhances AML investigations by providing a 360° view of customers and intermediaries, leading to 20-30% faster investigations and improved accuracy.
The platform achieves a 40% reduction in false alerts by leveraging AI behavioral analytics and superior matching accuracy, which minimize low-priority alerts and focus on genuine risks.
Yes, SymphonyAI’s solution is designed to centralize AML compliance across complex insurance organizations, allowing each unit to operate with aligned detection and compliance standards.
Through the AI-driven NetReveal Name Screening, SymphonyAI provides real-time sanctions screening, PEP checks, and adverse media screening, integrating 350 watchlists across 60+ languages for comprehensive KYC and CDD operations.
SymphonyAI’s compliance solutions have enabled insurers to streamline AML processes, reduce false positives, and efficiently handle large volumes of data, thus improving regulatory adherence and customer experience.