SymphonyAI receives top ranking in Financial Crime and Compliance Report for industry-leading risk-scoring, AML transaction monitoring and name screening software
PALO ALTO, Calif., March 18, 2025 – SymphonyAI, a leader in predictive and generative enterprise AI SaaS, today announced that it was recognized by industry researcher Chartis with the Agentic AI Innovation Award, the GenAI Copilot Innovation Award, and the GenAI Initiatives Award, for which it was also recognized in 2024. The awards identify leaders who are setting new benchmarks for excellence in innovation, strategic direction, market presence, and customer success.
The awards provide validation of SymphonyAI’s strength in delivering industry-leading financial crime and compliance software, including Sensa Investigation Hub and Sensa Copilot, which combine powerful predictive and generative AI with deep financial crime detection domain expertise.
In addition to the three AI innovation and initiative awards, SymphonyAI is ranked among the top four vendors in the second annual Chartis Financial Crime and Compliance 50 (FCC 50) Ranking. The Chartis FCC 50 report provides an in-depth analysis of vendors excelling in the realm of financial crime prevention and compliance with details on specific aspects of the compliance solutions market. SymphonyAI received the top four ranking for criteria including its effectiveness in innovation, strategy, platform scalability and flexibility.
SymphonyAI’s financial crime and compliance products reduce financial crime detection complexity and costs with AI, advanced risk detection, and alert management analytics. The Sensa Investigation Hub unifies and consolidates risk for an enterprise-wide, entity-centric view across AML, KYC/CDD, screening, and payment fraud, while the Sensa Copilot arms every investigator with a generative AI-powered assistant that can source, analyze, and summarize data at scale, accelerating investigation times by up to 70%. SymphonyAI also provides AI upgrades to existing AML and sanctions screening capabilities with powerful risk detection, and match accuracy.
“As financial crime has become increasingly brazen and complex, financial institutions increasingly seek to integrate AI into their workflows and identify those use cases where AI adds the most value,” said Nick Vitchev, research director at Chartis. “SymphonyAI is a leader in delivering use case-focused, workflow-driven software with powerful predictive and generative AI innovation, giving customers worldwide transformative new capabilities to effectively combat financial crime.”
“SymphonyAI’s strong ranking reflects our relentless focus on giving financial institutions the power of leading predictive and generative AI technologies,” said Sanjay Dhawan, CEO of SymphonyAI.. “The recognition from Chartis in the FCC50 validates SymphonyAI’s position at the vanguard of delivering industry-leading capabilities to financial crime prevention, risk management, and compliance teams globally. With SymphonyAI’s predictive, generative, and agentic AI capabilities, financial crime investigators worldwide are achieving astonishing efficiency and accuracy breakthroughs in crime detection and compliance.”
About SymphonyAI
SymphonyAI is a leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth verticals, including retail, consumer packaged goods, financial services, manufacturing, media, and IT/enterprise service management. SymphonyAI verticals have many leading enterprises as clients. Since its founding in 2017, SymphonyAI has grown rapidly to 2.500 talented leaders, data scientists, and other professionals. A 2024 Microsoft Partner of the Year for Business Transformation – AI Innovation, SymphonyAI is a SAIGroup company backed by a $1 billion commitment from successful entrepreneur and philanthropist Dr. Romesh Wadhwani. Learn more at www.symphonyai.com.
