Global brands trust our AI-enabled AML software solutions
Résoudre les défis complexes de la criminalité financière avec une efficacité et une efficience accrues. SymphonyAI permet à votre équipe d'effectuer un contrôle préalable de la clientèle (CDD) approfondi et dynamique afin de respecter les réglementations relatives à la connaissance du client (KYC) et à la lutte contre le blanchiment d'argent (AML).
Grâce à des solutions de détection qui apprennent, s'adaptent et évoluent avec vous, la surveillance des transactions AML, la fraude aux paiements et le contrôle des sanctions n'ont jamais été aussi simples, ni aussi efficaces.
Résoudre les défis complexes de la criminalité financière avec une efficacité et une efficience accrues. SymphonyAI permet à votre équipe d'effectuer un contrôle préalable de la clientèle (CDD) approfondi et dynamique afin de respecter les réglementations relatives à la connaissance du client (KYC) et à la lutte contre le blanchiment d'argent (AML).
Grâce à des solutions de détection qui apprennent, s'adaptent et évoluent avec vous, la surveillance des transactions AML, la fraude aux paiements et le contrôle des sanctions n'ont jamais été aussi simples, ni aussi efficaces.
Optimisez les enquêtes et gérez les risques de manière experte en combinant une technologie de niveau entreprise et une IA pionnière avec le soutien stratégique de SymphonyAI.
CommencerSolve challenges with industry-specific AML software and solidify a competitive edge
Transform your business with AML software that features predictive and generative AI for banking, insurance, financial markets, and private banking & wealth management.
Renforcez vos efforts de prévention de la criminalité financière, en toute simplicité. Les solutions bancaires de SymphonyAI détectent la criminalité financière dans le cadre de la lutte contre le blanchiment d'argent (AML), de la connaissance du client (KYC) et de la gestion des listes de surveillance.
S'adapter efficacement à l'évolution des exigences de conformité grâce à notre plateforme de détection de la criminalité financière, leader sur le marché, avec l'aide et les conseils de nos experts du secteur.
Gardez une longueur d'avance sur les fraudeurs à l'assurance et protégez vos clients. Les solutions d'assurance de bout en bout de SymphonyAI soutiennent les obligations de conformité et de réglementation, de l'accueil des clients à la lutte contre le blanchiment d'argent (AML) et le financement du terrorisme (CTF).
Devancez vos concurrents dans un environnement exigeant grâce à notre IA/ML et à nos analyses avancées, avec le soutien et les conseils de nos experts du secteur.
Prendre des décisions opportunes et bien informées pour s'adapter à l'évolution des réglementations, aux menaces concurrentielles et aux opportunités émergentes. Les solutions de SymphonyAI pour les marchés financiers améliorent vos capacités d'atténuation des risques tout en réduisant les coûts.
Faites face à la complexité des marchés, protégez votre intégrité et réduisez votre exposition à des pertes catastrophiques grâce à des solutions de lutte contre le blanchiment d'argent conçues pour la prévention de la criminalité financière.
Optimisez l'efficacité des enquêtes grâce à des outils de lutte contre le blanchiment d'argent (AML) alimentés par l'IA et conçus pour les clients fortunés et les transactions de grande valeur. SymphonyAI propose une gamme de solutions de banque privée et de gestion de patrimoine.
L'augmentation prévue des actifs mondiaux sous gestion s'accompagne d'une surveillance accrue et de sanctions plus sévères en cas de non-conformité. Gardez une longueur d'avance sur les changements grâce à nos solutions basées sur l'IA.
Le succès des clients est notre succès
Financial services 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.
What does AML software do?
Increasingly, businesses are utilizing SaaS applications, across all industries, to improve security, processes, and efficiencies that help manage and prevent financial crime. In fact, SaaS adoption is expected to grow by more than $130 billion in 2027 within banking, financial, and insurance services.
Learn more about SymphonyAI’s financial crime prevention solutions.
Clients have reported significant improvements with SymphonyAI AML solutions, such as a 77% reduction in false positives for AML transaction monitoring and millions in annual savings through improved case management and investigative efficiency.
SymphonyAI employs AI-driven AML transaction monitoring to reduce false positives, uncover hidden risks, and enable more efficient investigations, allowing financial institutions to better manage compliance and reduce operational costs.
Protecting against payment fraud is an ongoing process, but thankfully there are many ways for enterprises to mitigate its impact. These include strong authentication measures, using a secure processor, and using modern software that includes payment fraud protection. SymphonyAI’s payment fraud tools deploy predictive analytics and risk factors with machine learning techniques to prevent fraud at the source and stop bad actors.
Learn more about SymphonyAI’s payment fraud software.
Additional measures include integrated risk management solutions, teaching customers and staff how to keep their accounts secure, and limiting access to key information to only those who need it.
Learn more about SymphonyAI’s transaction monitoring software.
The most effective measure to support anti-money laundering (AML) is to put intelligent detection in place—before it’s too late. Powerful AI capabilities arm investigators to better detect and understand entities and risks.
SymphonyAI’s solution deploys quickly and easily, leveraging your existing data to bolster your protection. Our clients have realized 60% fewer false positives, an 81-fold improvement in their risk-alert ratio, and 30% more SAR-worthy risks detected.
Learn more about SymphonyAI’s SensaAI for AML software.
Best practices for AML name screening include using data that is regularly updated, establishing clear policies and procedures, implementing a risk-based approach, and using advanced screening technologies, such as AI and machine learning. SymphonyAI’s AML name screening solution is powered by AI. With extensive flexible list integration, you can remove customer friction points, reduce false positives, and capture genuine risk.
Learn more about SymphonyAI’s name screening software.
Although financial institutions take slightly different approaches, key steps in AML transaction screening begin with the transaction. Then, AML transaction screening software evaluates the payment and decides whether or not it can proceed. If it passes screening, it reaches its destination. If not, an alert is triggered and the transaction is investigated to establish whether it’s a false positive or requires further investigation and possible logging of a Suspicious Activity Request.
Transaction screening is available as part of SymphonyAI’s NetReveal Sanctions Screening, a cloud-native solution that helps financial institutions guard against sanctioned entities or high-risk individuals.
Learn more about SymphonyAI’s NetReveal for sanctions screening solution.
An AML transaction monitoring solution must be both configurable and scalable for it to be effective for a financial institution. As regulations change, financial institutions must also evolve. It’s also important for anti-financial crime teams to create an audit trail of activity to aid in their investigations, and to send to authorities if suspicious transactions are occurring.
Increasingly, it’s become important for AML transaction monitoring solutions to utilize AI. With AI, investigators can be more thorough while increasing productivity. SymphonyAI’s NetReveal Transaction monitoring software uncovers hidden risks, streamlines AML investigations, and dramatically reduces false positives with an AI-led SaaS solution. Our customers realize value quickly and scale with ease—while keeping regulators happy.
Learn more about SymphonyAI’s AML transaction monitoring software.
Financial institutions have to know who they are dealing with via various background checks and processes, broadly known as Know Your Customer (KYC). Using anti-financial crime software, banks and various organizations confirm the identities of individual clients and organizations to ensure they’re not involved or connected to illegal activities.
KYC is used in conjunction with Customer Due Diligence (CDD). SymphonyAI’s solutions support the process of getting to know each customer’s risk by integrating into your AML compliance tech stack for real-time onboarding, event-driven ongoing due diligence, and more.
Learn more about SymphonyAI’s Know Your Customer (KYC) solutions.
Getting in touch with the financial services team to learn more about solutions from SymphonyAI is easy and convenient. You can reach out to us directly on our contact page, where you can fill out a form with your details and inquiries. We are eager to provide you with further information about our comprehensive financial crime prevention solutions and become your trusted partner.