AML TRANSACTION MONITORING

Stop criminals in their tracks with AI-driven detection

Stay one step ahead of criminals with AI-powered anti-money laundering (AML) transaction monitoring solutions from SymphonyAI.

Transaction monitoring for global brands

  • 40%

    Faster profiling and alert detection

  • 30%

    More SAR-worthy risks detected

  • 70%

    Fewer false positives

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.

Monitor cross-channel behavior in real-time

Outpace regulations and demonstrate compliance with simplified workflows, reporting, and models. SymphonyAI’s financial crime prevention solutions evolve with mandates.

Keep regulators satisfied

Enable investigators to make concise, confident decisions based on key contextual information. SymphonyAI’s solutions process alerts quickly so no details are overlooked.

Improve effectiveness

Navigate organizational complexities with a cohesive anti-money laundering strategy. AML transaction monitoring from SymphonyAI supports multiple lines of business with a single deployment.

Coordinate enterprise-wide
PRODUCTS

AML transaction monitoring solutions—powered by AI

Seamlessly integrate, rapidly deploy, and effortlessly scale with SymphonyAI’s solutions for financial crime prevention. AI-powered solutions for transaction monitoring support investigators in their anti-money laundering efforts.

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.

Innovative AI—unmatched, expert support

Utilize our deep domain knowledge to protect your customers

With 25+ years of experience developing market-leading AML transaction monitoring products, SymphonyAI is a partner to the world’s largest financial institutions.

Investigate and understand the full customer lifecycle

Cover the complete customer lifecycle and integrate your data with a single solution for anti-money laundering efforts and your entire compliance ecosystem.

Transform your capabilities with predictive and generative AI

Enhance your AML money laundering prevention capabilities with industry-leading predictive and generative AI, and supervised and unsupervised machine learning.

Connect enterprise-wide units and data in AML solutions

Tear down the silos that inhibit investigators with complete, scalable AML transaction monitoring solutions for your entire organization.

Customer success is our success

Sensa Investigation Hub in action at a Leading European Bank
EUROPEAN BANK

Leading European bank saves €3.5m per year

A leading bank was looking for a high-scalable case manager to deal with the increasing complexities of global operations and support investigators in efficiently navigating compliance requirements.

SymphonyAI’s Sensa Investigation Hub was chosen for its infrastructure and ability to connect and consolidate risk. With a single, subject-centric view for financial crime investigations, it proved to be an invaluable AI assistant for the bank, improving investigation quality and resulting in approximately 20% effort savings within the first few weeks of use.

NORDIC FINANCIAL GROUP

Large Nordic financial group saves money and improves efficacy

A large financial institution wanted to reduce false positives—a major contributor to rising costs—and implement a more effective and efficient solution.

SymphonyAI’s NetReveal Transaction Monitoring and NetReveal Transaction Screening solutions were implemented to help the institution achieve its goals. The solutions dramatically improved compliance processes, enhanced matching techniques, and decreased false positives by 83%.

Industry awards

Employ end-to-end financial crime prevention—scalable to your needs

Tap into fully-integrated and connected detection

Solidify each aspect of your organization’s anti-money laundering and financial crime prevention efforts. SymphonyAI’s end-to-end solutions for AML transaction monitoring ensure investigators are prepared to expeditiously protect your customers—while conserving your resources.

Adapt to risk as it emerges

Expose new financial crime typologies across risk domains with easy-to-understand connected detection. SymphonyAI’s solutions show investigators where risk is coming from and how to counteract it. Investigators can update your organization’s rules and AI models with ease—and stay one step ahead of criminals.

Connect fragmented data and siloed teams

Transform your organization’s investigations by connecting once fragmented data and teams. SymphonyAI’s solutions for AML transaction monitoring create a single-subject view across all risk domains. Equip your investigators to assess risk—with remarkable precision and speed.

Discover the value of SymphonyAI

Uplevel your AML transaction monitoring capabilities with AI-driven financial crime prevention solutions—backed by support from strategic experts.

Get started

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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.