Centralize data and achieve higher-quality investigations faster with SymphonyAI

Product Manager Meghan Palanza introduces SRI Investigation , a unified AML case management system that empowers financial crime prevention teams to reduce investigation backlogs, eliminate data silos , and proactively manage compliance.  
Learn how AI-powered tools streamline investigations, accelerate suspicious activity report (SAR) filings, and ensure global regulatory alignment across countries and jurisdictions.

Topics covered

Challenges in financial crime investigation:

• Fragmented data across AML, CDD, fraud, and sanctions screening  teams hinders holistic risk understanding  

• Excessive false positives leads to manual backlog and alert fatigue  

• Rising regulatory burdens increase compliance costs and investigative inefficiency 

SRI Investigation capabilities:

• Subject-centric investigation view consolidates multiple alerts under one entity  

• Award-winning fully integrated platform  for transaction monitoring, CDD, fraud, and sanctions compliance  

• Self-service compliance management and no-code workflow configuration 

AI-powered Copilot and enhanced reporting:

• Gen AI assistant accelerates investigations with narrative generation, contextual questioning, and adverse media analysis  

• Automation of SAR filings  with jurisdiction-specific formats across regions  

• Real-time data aggregation and decision support across detection systems

Empowering risk functions across the enterprise:

• Managers can prioritize risk-based workloads, assign tasks, and control access functions  

• Enhanced collaboration and consistency across teams regardless of geography or experience level  

• Role-based permissions offer controlled access to CDD , PEP, and sanctions data 

Future innovations in AI and compliance:

• Continuous enhancement of Copilot with generative AI skills and data packets  

• Network analytics visualize beneficial ownership, fund flows, and expand investigation scope  

• Scalable architecture designed for global regulatory compliance requirements

• The use of autonomous agents using agentic AI  

Related resources:

• SRI Investigation : AI-enabled case management and reporting platform for AML, KYC, Fraud, and Sanctions

• SRI Investigation demo : Enjoy a clickthrough demo and discover the benefits of a single-subject view for investigations

• Agentic AI Q&A : Understand all you need to know about autonomous agents from what they are to how they can be used in financial crime prevention
• Learn more about our case management platform