Financial crime is insidious, damaging to economies, and harmful to people.  Fighting it effectively requires the most advanced and innovative solutions available.  Symphony AyasdiAI leads this charge and takes our responsibilities seriously.

With transparency and explainability at the heart of what we do, Symphony AyasdiAI financial crimes solutions provide capabilities spanning tactical tuning all the way through to new entity risk detection.

The Symphony AyasdiAI modular design allows TMS augmentation or replacement at your pace with the next generation of contextual and holistic discovery and alerting systems. Our flagship CHATR solution (Contextual, Holistic Alerting to Risk) leads next-generation detection and alerting.

The race is on in financial services to drive AI into the core functions of the bank. The last decade has seen the rise of high-velocity payments and fintech, changing the nature of ALM, risk, liquidity, and profitability management.

Banks have made great strides in organizing their data to enable high fidelity measurement and improved forecasting capabilities.

Now is the time to take advantage of the significant advances in AI to drive a quantum leap and move from historical measurement to proactive management and optimization.

Know your customer, partner, employee, correspondent, counter-party, vendor, advisor, agent, or prospect–KYX. Go beyond the regulatory drivers of know your customer (KYC) program and understand, predict, and act on the behaviors and risks of all your business interactions, your market, and your operating environment.

Whether your needs are for customer acquisition, retention, up-sell, and cross-sell, to cover the risk and regulatory exposures that complex relationships create, or understand behaviors of all participants in your business including employees, Symphony AyasdiAI has you covered.

Providing a real, complete, and comprehensive understanding of all the participants in your business and market, their behavior, attitudes, and sentiment, you can predict, prevent and preserve with confidence using Symphony AyasdiAI’s innovative, contextual, customer intelligence solution.