Private banking and wealth management
Maximize the efficiency of investigators
AI-powered AML tools designed for high-net-worth clients and high-value transaction environments.
Adhere to AML and CTF controls
With the forecast growth in global assets under management, scrutiny is likely to increase along with harsher penalties for non-compliance. Stay ahead with AI-powered solutions.
Specialist advanced visualizations
Specialist advanced visualizations expose the full network of associated parties linked to the main customer.
Automated roll up alerts
Automate the roll up of alerts relevant to a time period for that customer, maximizing efficiency for the investigator and providing a true 360° view of risks.
Manage Customer Due Diligence risk
Quickly view and manage CDD risk on high-net-worth individuals and their connected parties.
Managing money laundering risks for high-net-worth individuals
Gain insights into risk assessing high-net-worth clients and the tailored needs for high-value transaction environments, covering AML compliance, KYC, sanctions requirements, and the need for granular segmentation and data segregation.
Explore our comprehensive range of compliance solutions
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Latest news
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Three Chartis Leadership Recognitions Cement SymphonyAI’s Leadership in End-to-End Financial Crime AI Operations
12.03.2025 -
SymphonyAI Named a Leader in the SPARK Matrix™: Enterprise Fraud Management 2025
12.02.2025 -
When Regulation and AI Converge: SymphonyAI Joins the FCA Supercharged Sandbox to Pioneer Responsible Fintech Innovation
11.19.2025 - Coverage
Gusto Taps SymphonyAI to Protect Small Businesses
11.13.2025
Private banking and wealth management 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 provides AI-powered anti-money laundering (AML) solutions specifically designed for high-net-worth clients and high-value transactions, supporting enhanced risk management and regulatory compliance.
SymphonyAI’s solutions help organizations stay compliant with AML and counter-terrorism financing (CTF) regulations by automating alert management, providing 360° risk views, and using advanced analytics to monitor high-risk activities.
SymphonyAI’s platform includes specialized visualizations to map networks linked to high-net-worth clients, automated alert roll-ups, and Customer Due Diligence (CDD) monitoring to manage risks associated with affluent clients and their connections.
SymphonyAI enables investigators to quickly view and manage the CDD risk of high-net-worth clients and connected parties, improving compliance through focused risk assessment tools and visualization.
Through specialist visualizations and automated alert roll-ups, SymphonyAI offers a consolidated 360° view of risks associated with each client, enabling investigators to access all relevant data and manage alerts efficiently.
SymphonyAI’s tools are tailored for environments with high-value transactions, offering granular data segmentation, KYC, and sanctions compliance, which help manage the specific risks associated with wealthy clients and large transactions.