SUIVI DES TRANSACTIONS AML
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%
Profilage et détection d'alertes plus rapides
-
30%
Détection d'un plus grand nombre de risques méritant d'être signalés dans le cadre du SAR
-
70%
Moins de faux positifs
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.
AML transaction monitoring solutions—powered by AI
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.
Le succès des clients est notre succès
BANQUE EUROPÉENNE
Une grande banque européenne économise 3,5 millions d'euros par an
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.
GROUPE FINANCIER NORDIQUE
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%.
Prix de l'industrie
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.
Découvrez la valeur de SymphonyAI
Uplevel your AML transaction monitoring capabilities with AI-driven financial crime prevention solutions—backed by support from strategic experts.
