SymphonyAI Sensa-NetReveal named Category Leader in all four Market Quadrants: Overall Payment Risk Solutions, Card Payment Risk, Account to Account, and Alternative Payments  PALO ALTO, Calif., May 23, 2023 – SymphonyAI Sensa-NetReveal, a SymphonyAI division, announced today that it has been rated as a category leader in all four RiskTech Quadrants by Chartis Research in […]

The New Sensa Copilot for financial crime investigators is the first of many generative AI applications from SymphonyAI to drive vastly improved efficiency and deeper insights PALO ALTO, Calif., May 9, 2023 – SymphonyAI Sensa-NetReveal, a division of leading AI technology company SymphonyAI, announced today that it has launched the Sensa Copilot for financial crime […]

Mizuho chooses industry-leading SensaAML for advanced AI-based financial crime detection in capital markets PALO ALTO, Calif., Feb. 21, 2023 /PRNewswire/ — Mizuho International, the London-based securities and investment banking arm of Mizuho Financial Group, has chosen SymphonyAI Sensa, part of SymphonyAI’s finance vertical, to help improve the detection and deterrence of financial criminal activity. Mizuho selected SymphonyAI Sensa […]

Banks and financial institutions take note: today, May 9, 2023, marks the beginning of a new era in financial crime investigation. SymphonyAI, the premiere leader in business-integrated AI applications, today introduced the Sensa Copilot, a first-of-its-kind generative AI tool that increases investigator productivity by up to 70% The Sensa Copilot is available from SymphonyAI Sensa-NetReveal, […]

Much attention is being given to Chat GPT—it’s seen as readily available, generative AI that can assist us in daily functions. Need an essay for school or an article for an upcoming deadline? A quickly written resume or cover letter? A new song for your oldies cover band? Or maybe you’re just in need of […]

Trade-based money laundering, or TBML, remains deeply challenging for regulators and financial institutions alike. In this energetic conversation, ACFCS podcaster Brian Kindle and Simon Moss explore why TBML has become such an entrenched problem in the financial crime world, what strategies and resources financial institutions need to tackle it, and how a combination of data-sharing […]