Expose every transaction’s risk

Screen against 350 supported watchlists in 60+ languages

Alert Management panel showing alert details with Alert ID WSB231215000000047405, Model Name Default, Status New, assigned to Nina Finch by Mari Richards, type Sanctions & PEP, Organization Unit Europe, due date 19/06/2024, score 90%, created on 17/11/2023, last updated on 15/12/2023 by System User, opened for 208, closed on blank, IET Entity Score 0, and IET Alert Score 95. On the right are three blue boxes with white text showing percentages 100%, 88%, and 82%.

A large translucent pale blue gradient circle on the right side fading into white.

Screenshot of a BO List showing a table with columns for Subject Name, Subject ID, % Ownership, and UBO. One entry is shown with the subject name 'Meteo web', subject ID '20160 20270 0038', 32% ownership, and UBO marked as 'No'. There is an additional panel highlighting CDD Risk as 'Low' and the subject as a 'Parent (Owner of)'.

Worldwide coverage for global compliance

Screen sanctioned individuals and entities, PEPs, beneficial owners, and vessels from internal, domestic, and international watchlists.

Download data sheet

Screenshot of a SWIFT payment parsing interface showing parsed fields including an amount of 100016 EUR, beneficiary bank AL-RASHEED BANK at 505 Al Masarif Street, Baghdad, Iraq. General Risk Factors panel shows acquisition date 05/01/2009, monitored status No, exempted No, employee No, and last sanction & PEP alerted date 15/12/2023 at 14:39:22.

Enable instant payments

Screen sanctioned individuals and entities, PEPs, beneficial owners, and vessels from internal, domestic, and international watchlists.

Screenshot of a software interface showing a list labeled 'Lists' with 518 rows in default view, including list names like AGCM (Italy) - Proceedings, AMF (France) Warnings, African Development Bank Group lists, and government entities from Japan. The highlighted entry shows ID 'WSB23121500000047405', category 'Sanctions & PEP', and a note stating 'In EU list: subject_name = Fethi Al-Haddad Ben Hass...' with a comment icon and the number 208.

Respond to regulatory change in real-time

Deploy new watchlists enterprise-wide in as little as 15 minutes, keeping screening operations agile and always ready to adapt to change.

Swift Compatible Application

SymphonyAI have been awarded the Swift Alliance Screening Add-on label since 2022, improving our customer’s transaction monitoring efficiency and Swift interoperability.

Get started

AI Overlay for Screening

Take your screening to the next level

Combining predictive and generative AI, the AI Overlay for Screening boosts screening accuracy with context-aware matching algorithms that reduce false positives by 80%

Explore further

Discover more features and functionality of Sanctions Screening

Discover more

Close-up of a smooth, curved, spiral-shaped gray object against a blurred light gray background.

Solution 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.