Financial services

Industry and
analyst recognition

Awards

Forrester

Forrester recognises SymphonyAI in The Forrester Now Tech: Anti-Money Laundering Solutions Report, Q1 2022

*Full report available to Forrester subscribers or for purchase

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SymphonyAI recognized as
a Strong Performer in The Forrester Wave™: Anti-Money Laundering, Q3
2022 report

*Full report available to Forrester subscribers or for purchase

Full report

Chartis

Financial Crime Risk Management Systems: Watchlist Screening and Monitoring Solutions, 2022 Vendor Landscape (Part II)

SymphonyAI has placed as a category leader in the most recent Chartis Financial Crime Risk Management Systems: Watchlist Screening and Monitoring Solutions rankings.

Full report
SymphonyAI named a “Category Leader” in Chartis Financial Crime Risk Management Systems: Enterprise Fraud. Market Update and Vendor Landscape, 2021.

This report provides the Chartis analysis of the leading vendors of enterprise fraud solutions.

Full report

Quadrant knowledge solutions

SymphonyAI included by Quadrant Knowledge Solutions in the Anti-Money Laundering (AML) Solutions report, 2023

Quadrant Knowledge Solutions’ AML market research includes a detailed analysis of the global market regarding short-term and long-term growth opportunities, emerging technology trends, market trends, and future market outlook.

Full report
SymphonyAI recognized by Quadrant Knowledge Solutions as a Technology Leader for Anti-Money Laundering (AML) Solutions, 2022

Quadrant Knowledge Solutions, a global advisory and consulting firm, Anti-Money Laundering (AML) market research includes a detailed analysis of the global market regarding emerging technology trends, market trends, and future market outlook.

Full report
SymphonyAI named as a Technology Leader for Know Your Customer (KYC) Solutions by Quadrant Knowledge Solutions, 2022.

With the increasing financial crimes, organisations must know their customers, the nature of their activities, and the level of money laundering risks associated with them. Hence, KYC/CDD has become a fundamental practice for organisations worldwide.

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Celent

Financial Crime Compliance Technology: AML Transaction Monitoring Edition

2023 XCelent Awards, Powered by VendorMatch

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Celent recognises SymphonyAI in the Solutions for Know Your Customer: 2020 Edition report

This KYC ABCD vendor evaluation report provides in-depth profiles of 14 leading solutions focused on Know Your Customer functions.

Full report
Celent recognises SymphonyAI in the Solutions for Anti-Money Laundering: 2018 Transaction Monitoring ABCD Vendor View report

This KYC ABCD vendor evaluation report provides in-depth profiles of 16 leading solutions focused on Anti-Money Laundering functions.

Full report

Aite-Novarica

Aite Group examines SymphonyAI’s Search for Innovation: Looking to the Futures

The SymphonyAI AI Futures program allows the firm to think about future possibilities while remaining focused on the present.

Full report
SymphonyAI recognized as a “Leading Provider” of Anti-Money Laundering and Robotic Process Automation solutions by Aite Group

This Aite report discusses the growth in financial institutions’ AML alerts, showing that advanced technologies are helping to even the playing field.

Full report

IDC

SymphonyAI named a “Major Player” in IDC MarketScape: Worldwide Enterprise Fraud Management in Banking 2020 Vendor Assessment

This IDC MarketScape study evaluated the enterprise fraud management capabilities and strategies of 14 worldwide fraud technology providers.
(doc #US45617020, July 2020)

The Financial Times

The Financial Times published its annual rating of the UK’s leading Management Consultants in January 2020. The results are based on two surveys — one giving feedback from clients and the other of consultants evaluating their peers.

SymphonyAI Awarded GoldData Analytics and Big DataConsulting Services
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SymphonyAI Awarded SilverFinancial Institutions and ServicesSectoral Expertise
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