SymphonyAI news

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Press release
SymphonyAI Recognized as “2024 RegTech Company of the Year” for predictive and generative AI SaaS products
06.18.2024
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The impact of SaaS on financial crime prevention efficiency
06.10.2024
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The threat of sanctions evasion creates challenges similar to those in AML. But AI can help.
06.10.2024
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How SymphonyAI empowers financial crime investigators to become more efficient
05.30.2024
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SymphonyAI financial crime and compliance expert states AI “explosion” will see $34.7BN potentially spent on AML this year
05.16.2024
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How SymphonyAI’s sanctions screening system looks to transform sanctions
04.10.2024
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SymphonyAI Launches SensaAI for Sanctions to Transform Compliance with Advanced AI
04.09.2024
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SymphonyAI launches sanctions tech
04.08.2024
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SymphonyAI unveils SensaAI for Sanctions to detect hidden risk in unstructured data
04.08.2024
Press release
SymphonyAI Announces AI-Based SensaAI for Sanctions, Powering Risk Detection and Turbocharging Sanctions Screening
04.08.2024
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Chartis Recognizes SymphonyAI with Inaugural “GenAI Initiatives Award” and Ranks SymphonyAI Among Top Three in Chartis Research Financial Crime and Compliance 50 Report
03.13.2024
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Strengthening the fight against financial crime with human-generative AI synergy
03.07.2024
Press release
SymphonyAI Successfully Completes SOC 2® Type 2 Audit of Financial Services SaaS Platform
02.14.2024
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Financial institutions under pressure: AML measures are lagging behind fraudsters
02.02.2024
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Fighting money laundering with AI
01.03.2024
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Fighting money laundering with AI
01.03.2024
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UBS MD leaves for generative AI firm, top crypto quant joins Nomura’s fintech
12.07.2023
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SymphonyAI launches Sensa Investigation Hub
10.03.2023