How AI helps overcome difficulties in financial crime prevention
Meghan Palanza, Product Manager for AML Transaction Monitoring at SymphonyAI, discusses how vertical AI is transforming financial crime compliance.
From combating false positives to delivering faster suspicious activity report (SAR) filings, this deep dive spotlights how SymphonyAI empowers financial institutions with scalable, regulatory-ready AI that enhances investigations and surfaces hidden risk without adding operational drag.
Topics covered:
The compliance crisis in transaction monitoring:
- Financial institutions face rising transaction volumes and false positives
- Legacy systems are inefficient and regulatory pressure is mounting globally
AI-driven risk detection and investigator empowerment:
- Predictive and generative AI reduces false positives and uncovers hidden risk
- Enhanced UIs and smart automation accelerate analyst decision-making
Real-time monitoring and self-service analytics:
- Real-time detection meets the pace of modern financial networks
- Institutions gain autonomy with model editing and in-house controls
Streamlined SAR reporting and regulatory transparency:
- Auto-generated SARs and audit-ready logs simplify compliance workflows
- Electronic filing and narrative generation reduce manual workload
Holistic customer risk understanding and scalable operations:
- Subject-centric investigation hubs surface full customer context
- Network analytics, Sensa Copilot, and multilingual summaries improve case accuracy
Related resources:
- Sensa Investigation Hub: A platform for case management, real-time alerting, and collaborative investigations
- Interactive demo: Discover the benefits of a single-subject view for your investigations
- Sensa Copilot: AI assistant to summarize, search, and generate regulatory narratives
- A phased strategy for AI integration: How best to bring AI into financial crime compliance processes
See how AI transforms AML compliance
Accelerate SARs and uncover hidden risk.
