SRI Investigation

Stay one step ahead

Monitor operational performance and optimize teams, systems, and queues with ease.

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Dashboard of SymphonyAI Investigation Hub showing Teams Management with a list of teams including AML, CDD, Customer Screening, and Fraud L2 Teams, each with descriptions and queues, alongside a popup window titled Investigations Worklist displaying individual investigation entries with subject IDs, names, types, financial crime types, and risk levels ranging from medium to very high.
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Interactive demo

Take a tour of SRI Investigation and discover the benefits of the administrative features.

Screenshot of SymphonyAI Investigation Hub's Queues Management page showing a list of queues with their names and descriptions, including AML EUR L1, AML L1, AML L2, CDD L1, CDD L2, various Customer Screening queues, Fraud L2, and Payment L2 Escalation. A Create Queue popup is open, with fields filled in for Name as 'Payment Fraud APAC L2' and Description as 'Payment Fraud queue for L2 investigations for APAC region', and an empty Logic field, with a Create button at the bottom.

Manage organization units, teams, investigators, and queues

Stay in control and keep operations agile with admin options that enable total operational flexibility and oversight.

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Screenshot of SymphonyAI Investigation Hub Roles & Permissions Management interface showing a list of roles with their last update timestamps on the left and detailed permissions settings for the selected role 'AML L1 Investigator' on the right, including toggles and read/edit access options for Admin Audit Logs, Admin Data Access Management, Admin Files Management, Admin Queues Management, Admin Roles, and Admin Saml.

Track every investigator and their activity

Understand how investigators are assessing risk and identify the potential for upskilling on risk typologies they haven’t encountered before.

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Subject-centric view of risk

Centralize and connect data from across your tech ecosystem for a truly holistic view.

Gen AI powered investigation

Sensa Copilot enables investigations to be up to 70% faster and more consistent.

Detection engine agnostic

Seamlessly integrate with any third-party detection system or data source.

Achieve total transparency

Completely auditable workflows and superior explainability ensure enhanced compliance