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May 9, 2023
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Recent headlines

Press release

Mizuho International plc selects SymphonyAI Sensa to raise the bar in high-tech fight against money laundering

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 […]

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Press release, Coverage

SymphonyAI jumps 20 spots on the Chartis RiskTech 100

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 […]

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SymphonyAI expands Microsoft collaboration, makes Sensa financial crime prevention solution available in Microsoft Azure Marketplace

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 […]

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Recent resources

Analyst report

Chartis Research: Financial Crime Risk Management Systems, Watchlist Screening & Monitoring Solutions

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.

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Russian oil embargo indicates tighter TBML detection is critical

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 […]

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Will AI remove the bullsh*t from bullsh*t jobs?

(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 […]

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