Identify and stop criminals in real-time with enterprise-wide, AI-powered fraud detection analytics—and prevent fraud at the source.
Reduction in false positives
Increase in payment fraud detection
Detection and scoring latency
When criminals access accounts, customers are angry, regulators critical, and reputations damaged. SymphonyAI’s payment fraud solutions outpace the volume, speed, and sophistication of fraud and outperform antiquated security measures.
Access out-of-the-box rules and models for immediate results. SymphonyAI’s library includes 45+ scenarios such as romance scams, account takeovers, and money mule schemes.
Outpace regulations and demonstrate compliance with simplified workflows, reporting, and models. SymphonyAI’s financial crime prevention solutions evolve with mandates.
Enable investigators to make concise, confident decisions based on key contextual information. SymphonyAI’s payment fraud solutions process alerts quickly and effectively.
Create a cohesive strategy. Payment fraud solutions from SymphonyAI support your organization with a single, enterprise-wide deployment.
Fight back faster and smarter with advanced behavioral fraud detection that significantly reduces losses, keeps your customers safe, and monitors cross-channel activity to keep your entire payment ecosystem protected.
Seamlessly integrate into every detection and investigation solution to resolve disconnected data across your AML ecosystem. Entity Resolution analyzes and connects diverse records from internal and external data sources, so you achieve a real-world, single-entity view of your customers.
SymphonyAI’s Entity Resolution is a pre-packaged, out-of-the-box financial crime prevention solution that delivers immediate results. Enable investigators to visualize complex customer networks and surface hidden relationships. Create a single subject for risk investigations and resolve duplicate records in minutes—not hours.
Consolidate your enterprise-wide risk and compliance tech stack with a single platform that grants investigators a holistic view of customer behavior. SRI Investigation is the financial crime prevention and investigation force multiplier.
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, financial crime prevention is accelerated, manual reviews are reduced by 30%, investigator consistency is improved, and anti-money laundering efforts are simplified.
With 25+ years of experience developing market-leading payment fraud products, SymphonyAI is a partner to the world’s largest financial institutions.
Cover the complete customer lifecycle and integrate your data with a single solution for anti-money laundering efforts and your entire compliance ecosystem.
Enhance your payment fraud prevention efforts with industry-leading predictive and generative AI, and supervised and unsupervised machine learning.
Tear down the silos that inhibit investigators with complete, scalable payment fraud and financial crime prevention 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.
In the preceding year, a large U.S. regional bank saw a 140% uptick in attempted payment fraud attacks, specifically for wire and SWIFT transactions. The bank needed a solution that protected large payments settled quickly.
Upon implementing Payment Fraud, financial crime prevention was enabled at the source. The solution provided a safer and faster customer journey. By arming the team with real-time information, they were empowered to identify and counter threats instantaneously.
Remarkably, the bank has experienced several ‘no payment fraud loss’ months—an exceptional achievement given the volume of transactions they process.
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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.
Matt Wilkins, Product Manager at SymphonyAI, introduces our payment fraud solution, outlining core capabilities, showcasing how we leverage AI, and demonstrating how we help solve complex fraud challenges at scale. Learn how our technology empowers teams to detect and prevent fraud with greater speed, accuracy, and confidence.
Strengthen your ability to prevent payment fraud 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 payment fraud prevention solutions designed to detect and stop fraud in real-time, protecting financial institutions from losses associated with account takeovers, scams, and unauthorized transactions.
The platform uses AI to increase payment fraud detection by 50% while reducing false positives by 55%, ensuring quicker and more accurate identification of fraudulent activities.
SymphonyAI’s out-of-the-box models cover 45+ fraud scenarios, including romance scams, account takeovers, and money mule schemes, allowing institutions to counter diverse types of fraud.
Yes, SymphonyAI’s solution supports real-time transaction screening with detection and scoring latency under 50 milliseconds, making it suitable for handling large transaction volumes effectively.
Clients have reported significant improvements, such as a U.S. regional bank that reduced payment fraud losses to zero for several months despite a 140% increase in fraud attempts.
SymphonyAI’s payment fraud solution includes simplified workflows, dynamic risk assessment, and real-time reporting, helping institutions meet regulatory mandates with greater ease and accuracy.
