See the forest for the trees

Centralize disconnected data and

connect siloed teams for a unified

approach to risk management.

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Take a tour of SRI Investigation and discover the benefits of a single-subject view for your investigations.

SymphonyAI Investigation Hub interface displaying detailed profiles for John Rolands Inc. including company, financial, contact, tax, geographical profiles, and machine learning scores. The subject risk is marked medium. Subject details show personal, financial, contact info, tax, geographical, and relationship data. On the right, a panel shows saved responses for narrative questions with AI Copilot answers regarding cash deposit values and suspicious behavior. The top menu includes navigation options for Investigations and Admin with user profile. The design uses a clean layout with blue and white color scheme.

Streamline risk and compliance operations

Effortlessly manage all detection and compliance activity across business units and asset classes, reducing complexity and connecting siloed teams.

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User interface of SymphonyAI Investigation Hub showing profile of John Rolands with personal subject ID CUST-T2423 and high subject risk. The screen displays an AI investigation summary detailing John Doe as a retail customer and tailor in textiles residing in Canada, with financial activity and account details. Below is an AML section with open detections for multiple cash deposit scenarios on 27/03/2023, showing some marked as unusual and some not. A sidebar shows transaction data visualized in a bar chart of credits and debits from June 2022 to May 2023, and a detailed transactions list with IDs, dates, debit/credit status, amount, transaction type, beneficiary name John Rolands, and US flags.

Unify your tech stack with a single platform

Seamlessly integrate any third-party detection systems and data sources for a single view of risk across the entire customer lifecycle.

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SymphonyAI Investigation Hub interface showing personal subject John Rolands flagged as very high risk with an AI investigation summary about customer Joe Rolands including personal details and detection summary. The screen displays tabs for AML, KYC/CDD, Payment Fraud, and Customer Screening, with Payment Fraud selected. Payment details include unusual payments with statuses like HOLD, RELEASED, and BLOCKED, all dated 18/01/2023. A map popup shows location 228 Webster, Palo Alto, CA, United States with a Google map pinpoint near University South, Palo Alto.

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Engineered to rapidly handle extreme volumes of data, performance and accessibility are never a concern for operational agility.

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Solution benefits

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