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3.11.2025 Case study

Comprehensive FinCrime and insurance solutions designed to adapt

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8.29.2024 Case study

Keeping a watchful eye on sanctions for a large American bank

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8.16.2024 Case study

Sensa Investigation Hub in action at a leading European bank

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8.12.2024 Case study

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

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7.4.2024 Case study

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

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7.3.2024 Case study

Cecabank revolutionizes retail and wholesale banking security

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3.12.2024 Case study

Tier 1 Spanish Bank: Creating Synergies While Fighting Financial Crime

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9.21.2022 Case study

Nordics Financial Group: Effective compliance transaction filtering and false positiv…

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9.15.2022 Case study

Cecabank Digital Intelligence

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8.3.2022 Case study

AML Case Study – Tier 1 Bank

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5.11.2022 Case study

Discovering Fraud in Huge Noise

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5.11.2022 Case study

Correspondent Banking AML & Fraud Discovery

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5.11.2022 Case study

SensaAML™ – AML Case Study

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4.26.2022 Case study

New Risk Detection – Retail Banking

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11.8.2021 Case study

Fraud Case Study – Mortgage

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