The latest enterprise AI insights

Keeping a watchful eye on sanctions for a large American bank

Sensa Investigation Hub in action at a leading European bank

Large U.S. Regional Bank signed with SymphonyAI to safeguard their customers

Absa finds an ally in AI for crime detection, reducing false positives by 77%

Cecabank partners with SymphonyAI to revolutionize its retail and wholesale banking security

Tier 1 Spanish Bank: Creating Synergies While Fighting Financial Crime

Nordics Financial Group: Effective compliance transaction filtering and false positive reduction

Cecabank Digital Intelligence

AML Case Study – Tier 1 Bank

SensaAML™ – AML Case Study

Correspondent Banking AML & Fraud Discovery

Citi Tackles Stress Testing Using SymphonyAI