Transaction monitoring for global brands
Effective alerting and efficient investigation are critical
Sophisticated criminal tactics prevent rules-based AML transaction monitoring systems from spotting evolving risks and managing alerts. SymphonyAI supports investigators with a simplified system to detect risk—before it becomes problematic.
Accurately detect suspicious behavior across channels. SymphonyAI’s AML transaction monitoring tracks entity behavior in real time to expose money laundering techniques.
Outpace regulations and demonstrate compliance with simplified workflows, reporting, and models. SymphonyAI’s financial crime prevention solutions evolve with mandates.
Enable investigators to make concise, confident decisions based on key contextual information. SymphonyAI’s solutions process alerts quickly so no details are overlooked.
Navigate organizational complexities with a cohesive anti-money laundering strategy. AML transaction monitoring from SymphonyAI supports multiple lines of business with a single deployment.
Unify your compliance strategy with enterprise-wide AML transaction monitoring that ensures global compliance. NetReveal Transaction Monitoring is a complete transaction monitoring detection and investigation solution that blends trusted technology with cutting-edge predictive and generative AI.
SymphonyAI’s NetReveal Transaction Monitoring uncovers hidden risk with detection capabilities that are designed to adapt. Reduce false positives by 70%, prioritize high-risk alerts, and enable investigators to risk assess behavior changes in real-time—all while streamlining investigations.
Unify your compliance strategy with enterprise-wide AML transaction monitoring that ensures global compliance. NetReveal Transaction Monitoring is a complete transaction monitoring detection and investigation solution that blends trusted technology with cutting-edge predictive and generative AI.
SymphonyAI’s NetReveal Transaction Monitoring uncovers hidden risk with detection capabilities that are designed to adapt. Reduce false positives by 70%, prioritize high-risk alerts, and enable investigators to risk assess behavior changes in real-time—all while streamlining investigations.
Customer success is our success
Employ end-to-end financial crime prevention—scalable to your needs
AML Transaction Monitoring FAQs
The team at SymphonyAI is here to answer your questions about financial crime prevention and our solutions. Here are some of the most common.
SymphonyAI provides AI-driven anti-money laundering (AML) transaction monitoring solutions that detect suspicious behavior across channels in real-time, helping financial institutions stay compliant with AML regulations.
With advanced AI, SymphonyAI’s AML transaction monitoring solutions enhance detection accuracy, reduce false positives by up to 70%, and enable investigators to detect and prioritize high-risk alerts, expediting investigations by 40%.
The platform utilizes predictive and generative AI as well as machine learning (both supervised and unsupervised) to continuously adapt to evolving risks and improve transaction monitoring.
SymphonyAI’s NetReveal Transaction Monitoring offers an enterprise-wide AML solution that unifies data sources, facilitates reporting, and simplifies workflows, ensuring compliance while reducing manual work.
Clients have reported significant savings and efficiencies, such as reducing false positives by over 83% and achieving millions in annual savings through streamlined compliance processes.
Yes, SymphonyAI’s AML transaction monitoring software is designed to scale across multiple lines of business within a single deployment, supporting complex organizational needs with centralized monitoring.