Knowledge Center

Blog
Tips for researching an AI-based, AML/fraud detection proof of concept

Not all anti-money laundering and fraud solutions are created equal, and this has caused definite frustration among financial institutions. In fact, according to a 2019 study by Duffs & Phelps, 30% of institutions surveyed rate at least one of their AML components as being either “not at all” or only “somewhat” effective. Even though AI […]

LEARN MORE
Webinars
The Crypto Explosion II: a Deeper Dive

Why has crypto adoption remained high in spite of heavy losses? Will the FTX bankruptcy lessen confidence in crypto, and will it compel regulators to clamp down harder? Our panel of experts continues its discussion of the future of financial crime detection as the worlds of fiat and cryptocurrencies converge. Watch here.

LEARN MORE
Videos
2022 Edison Awards Podcast with Simon Moss

SensaAML won the 2022 Edison Gold Gold Award for innovation in the Data Security Solutions category. Shortly after, SymphonyAI Sensa CEO Simon Moss joined Edison podcaster Jennifer Trammell to discuss the win and to answer questions about how Sensa outperforms conventional monitoring systems in the detection of financial crime. Listen to the podcast here.

WATCH VIDEO
Blog
Human trafficking: who is accountable?

Human trafficking. Let’s call it what it really is. Slavery. Modern slavery victims are coerced to work for no money or false promises of debt repayment. Forced labor amounts to around 75% of human trafficking. Sex trafficking makes up the other 25%, yet it actually accounts for almost three quarters of total human trafficking profits […]

LEARN MORE
Whitepapers
The challenges of TBML

Trade-based money laundering goes largely undetected by traditional monitoring systems. Our white paper explains why and suggests processes to help protect your organization.

Get WHITE PAPER
Webinars
The True Cost of Money Laundering: Human Trafficking

Not only is human trafficking a humanitarian crime, it is also largely funded by money laundering. Human trafficking generates about $150B a year in profits. In this ACFCS webinar, SymphonyAI Sensa CEO Simon Moss and The Knoble founder Ian Mitchell discuss the role financial institutions play in combating this heinous crime. Watch it here. 

LEARN MORE
Videos
Banking’s future in the cryptosphere: an ACFCS podcast with Simon Moss

In this free-wheeling conversation with SymphonyAI Sensa CEO Simon Moss, ACFCS podcaster Brian Kindle explores the impact of crypto on the banking sector, its potential to undermine or even replace fiat currencies, and the way lines are blurring between banks and crypto. Most importantly, the discussion sheds light on how the march of crypto impacts […]

WATCH VIDEO
Blog
Forward-thinking FIs see staffing shortages as an opportunity

Many have written volumes about the “new normal.” It’s pretty much a certainty that you’re tired reading about it, but the fact remains that the pandemic and ensuing events have altered the way both consumers and corporations function, and the banking industry is no exception. For financial institutions, one of the most disruptive consequences of […]

LEARN MORE
Whitepapers
Determining your future in the cryptosphere

Research shows there’s a good chance that your institution may already be processing crypto transactions unknowingly. It’s wrong to think that if your bank doesn’t deal in crypto or has no plans to do so that you are safe from taking on new risk associated with this trending vehicle. Our white paper tells you what […]

Get WHITE PAPER