New playbook for building AI systems of intelligence that scale.
Read the playbook US$13M agreement over 5 years
400+ million names screened efficiently
100 million customers processed in just 2.5 hours during POC
Expanded capabilities to include PEP and adverse media screening
One of the world’s largest American banks was under pressure. Regulatory scrutiny was mounting, and their legacy screening solution failed to keep pace with the increasing volume of global data. This left the bank exposed to reputational and financial risks—and undermined customer trust.
The bank turned to SymphonyAI to modernize its name screening infrastructure and mitigate sanctions risk.
Proof of Concept (POC)
SymphonyAI built and executed a tailored POC to address the bank’s specific pain points, demonstrating capability, speed, and relevance.
Dedicated Partnership
A core, consistent SymphonyAI team engaged deeply with the bank’s stakeholders, ensuring clarity, alignment, and rapid iteration.
Proven Expertise
With over 25 years of experience supporting Tier 1 financial institutions, SymphonyAI brought deep knowledge in risk, compliance, and scalable architecture.
Scalability at Unmatched Speed
During the POC, SymphonyAI processed 100 million customer records in just 2.5 hours, outperforming all competitors.
Enterprise-Grade Screening Power
The solution supports screening of over 400 million names, detecting threats and regulatory risk in real time.
Tailored Integration
The team designed a solution deeply aligned with the bank’s operational environment and compliance goals.
Holistic Product Suite
SymphonyAI’s name screening integrates seamlessly with its NetReveal CDD/KYC platform, enabling end-to-end financial crime risk management.
In the three years since implementation, the collaboration has expanded significantly:
PEP and Adverse Media Screening
The bank now uses enhanced screening for politically exposed persons (PEPs) and negative news.
AI-Powered Upgrades
New AI enhancements are helping the bank refine sanctions screening accuracy and automate financial crime detection.
See how SymphonyAI can help your institution detect risk at scale—fast.