White paper

RegTech 100 Company Profile

12.07.2021

SymphonyAI Sensa-NetReveal (previously Symphony AyasdiAI) has been named to the RegTech100 for 2022, a list recognizing the world’s most innovative technology providers in the areas of compliance, risk management, information security and financial crime. Sensa-NetReveal was recognized for its work helping financial institutions detect money laundering, fraud and other financial crimes with the most advanced machine learning and AI technologies discovering previously undetectable risks and criminal malignancies. Read this report and the interview with our CEO, Simon Moss, about the amazing progress Sensa-NetReveal has made.

SymphonyAI Sensa-NetReveal (previously Symphony AyasdiAI) has been named to the RegTech100 for 2022, a list recognizing the world’s most innovative technology providers in the areas of compliance, risk management, information security and financial crime. Sensa-NetReveal was recognized for its work helping financial institutions detect money laundering, fraud and other financial crimes with the most advanced machine learning and AI technologies discovering previously undetectable risks and criminal malignancies. Read this report and the interview with our CEO, Simon Moss, about the amazing progress Sensa-NetReveal has made.

Access now

See more

 
03.21.2025 Blog

Enhancing money mule detection to reduce risk exposure

Financial Services Square Icon Svg
 
03.12.2025 Infographic

Notable proposed changes to Canada’s AML / TF law

Financial Services Square Icon Svg
 
03.11.2025 Case study

Comprehensive FinCrime and insurance solutions designed to adapt

Financial Services Square Icon Svg