The latest enterprise AI insights

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Entity Resolution
 
Data sheet

Entity Resolution

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regtech company of the year
 
7.5.2024 Blog

SymphonyAI wins RegTech Company of the Year at the FinTech Awards London 2024

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Case study

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

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Case study

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

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SymphonyAI Financial Services wins ICA Compliance Award
 
7.2.2024 Blog

SymphonyAI Financial Services wins ICA Compliance Award

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The financial crime prevention solution helps SymphonyAI win the Microsoft 2024 Partner of the Year for AI Innovation 
 
6.27.2024 Blog

How Sensa Investigation Hub is a catalyst for global AI innovation

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U.S. Investment Advisers in FinCEN crosshairs with proposed AML and CIP requirements
 
6.24.2024 Blog

U.S. investment advisers in FinCEN crosshairs with proposed AML and CIP requirements

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AI solves sanction evasion
 
6.10.2024 Byline

The threat of sanctions evasion creates challenges similar to those in AML. But AI can help.

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Improving detection efficiency with AI
 
Video

Improving detection efficiency with AI

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The benefits of using SaaS in financial crime prevention
 
5.22.2024 Blog

The benefits of using SaaS in financial crime prevention

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How SymphonyAI Financial Services brings value to customers
 
Video

How SymphonyAI Financial Services brings value to customers

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Assisting the Proposed Model AI Governance Framework for Generative AI
 
5.22.2024 Blog

Assisting the Proposed Model AI Governance Framework for Generative AI

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