SRI Investigation

Make SARs easy as ABC

Satisfy global regulatory requirements with a fully integrated disclosure solution

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SymphonyAI Investigation Hub interface showing an edit disclosure screen for Disclosure ID 1022 marked 'In Review'. The source investigation is John Rolands and the disclosure type is FinCEN SAR, assigned to Alex Fergusson. The screen includes tabs for All, Narrative, Customers, Accounts, and Transactions. A narrative text box contains placeholder text. A customer list shows one entry for John Rolands with Subject ID CUST-000032. An accounts section lists three accounts with IDs and names. An overlay dialog titled 'Initiate Disclosure' prompts for disclosure type with FinCEN SAR selected and a Confirm button.

Generate report narratives with the SRI Copilot

A detailed narrative of findings is instantly generated with all relevant information captured including anything bookmarked by the investigator.

SymphonyAI Investigation Hub interface showing Disclosure ID 1022 in progress, assigned to Leopoldo Boutique, related to source investigation John Rolands and FinCEN SAR disclosure type. The Edit Disclosure tab is open with Narrative displayed, detailing John Rolands as a Canadian retail bank customer and tailor with medium CDD risk, annual credits of $240,000 from salary, withdrawals of $25,200 for expenses, and various accounts. It describes wire transfers on March 4 and 5, 2023, involving Peoples Banks branch and John Doe linked to a multi-million-dollar laundering conspiracy. Tabs for Customers, Accounts, and Transactions are visible. A customer entry for John Rolands with ID CUST-000032 is listed with an update action. Buttons to update selection, submit for review, and save changes are presented on the screen.

Create personalized, auditable workflows

Meet data and report filing requirements in every jurisdiction where you operate including GoAML, FinCEN, FINTRAC, AUTRAC, and NCA.

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User interface of SymphonyAI Investigation Hub showing Disclosure ID 1022 labeled In Progress, associated to source investigation John Rolands with disclosure type FinCEN SAR and assignee Leopoldo Boutique. Form fields include Account ID with value 10393 EXCUSES CIRCLE, Subject Related to this Account set to Unknown, Closed set to No, TIN of Financial Institution options with 'Enter TIN as free text' selected and TIN value 0012345612 entered. Buttons for Cancel and Save are visible. A green confirmation box at the bottom states Account updated with a check icon.

Achieve end-to-end transparency

Align with internal processes, policies, and regulations to ensure improved consistency, superior explainability and defendable decision-making.

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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