Sanctions, PEP, and Adverse Media Screening

Advanced sanctions screening in real-time

Surface genuine risk and reduce false positives with AI-driven name and transaction screening solutions

Benefits

Improve detection accuracy

Identify sanctioned entities, PEPs and high-risk individuals and rapidly screen, detect and track beneficial owners and their linkages in real-time.

Accelerate investigations

Maximize investigator efficiency by automatically enriching and prioritizing the most high-risk alerts while significantly reducing false positives.

Enhance customer experience

Intelligent matching and AI-driven analytics goes beyond pure name matches to ensure real-time onboarding and instant payment processing are not hindered by unnecessary friction points.

Scalable compliance

Comply with global watchlist enforcement regulations, respond to regulatory changes in real-time, and easily configure to suit your requirements.

Effective screening against any watch list

  • 350+

    watchlists, including 60+ languages

  • 98%

    accuracy rate in identifying true positives

  • 70%

    reduction in false positives

SymphonyAI named a Technology Leader

SPARK Matrix™ Watchlist Management Solutions, 2023

Screening capabilities

Universal name screening

Screen against any watchlist, including mandatory sanctions, sectoral sanctions, PEP, adverse media, and internal custom lists.

Designed to scale

Our solution architecture enables virtually unlimited horizontal scaling without compromising performance.

Remain compliant

Accurate risk identification via exposure to OFAC, OFSI EU, and UN sanctions programs and limited breaches.

Reduce false positives

Examine names intelligently to drive true match identification and substantially improve the accuracy of alerts.

FinCEN CTR and FinCEN SAR

Simplify regulatory reporting obligations with automated out-of-the-box reports.

Customizable and configurable

Optimize detection with flexible configurations that enable operations to remain agile.

Swift Compatible Application

 

 

SymphonyAI have been awarded the SWIFT Alliance Screening Add-on Label since 2022.

Learn more

Learn more about Sanctions, PEP, and adverse media screening

Name screening

Context-aware screening for any watch list.

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Transaction screening

Uncover high-risk payment transactions.

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Financial crime prevention for your industry

Banking

Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.

Insurance

Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI powered solutions driving innovation and value.

Financial markets

Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.

Private banking and wealth management

Optimize investigator efficiency with solutions designed for high net-worth clients and high value transaction environments.

Discover the value of SymphonyAI