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 […]

Enterprise AI leader’s ranking propelled by the completeness of its financial crime prevention solutions and market potential PALO ALTO, Calif., Dec. 19, 2022 — SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, today announced it has achieved the 31st spot on the Chartis RiskTech® 100. The RiskTech 100 ranking is a combination of […]

EnterpriseAI leader accelerating innovation to combat financial crime with transformative, next-generation AI-based solution PALO ALTO, Calif., Dec 12, 2022 – SymphonyAI, a leader in high-value enterprise AI SaaS for strategic industries, announced today it is expanding its role as a Microsoft partner with its Sensa product for detecting and preventing financial crime.  The Sensa product, from the SymphonyAI […]

SymphonyAI Sensa and SymphonyAI NetReveal have placed as category leaders in the most-recent Chartis Financial Crime Risk Management Systems: Watchlist Screening and Monitoring Solutions rankings.

A February 2023 article in the Leaders section of The Economist makes an impressive case that the West’s oil sanctions on Russia are not as effective as they’re made out to be. The publication notes that the sanctions are, in fact, the largest ever imposed on a single country. In addition to their complete import […]

(The byline says this was written by me. Not completely true. It was co-written with a generative AI platform. It took a fraction of the time these things usually take to write. I will use “I,” but it feels like “we” would be more appropriate. Anyway….) ________________ I’ve added the asterisk so as not to […]