Knowledge Center

Blog
Your future in the cryptosphere: where’s it going, why it matters

Cryptocurrency and decentralized finance (DeFi) are among the hottest topics discussed among financial pundits these days. While the fear of Russia using crypto to sidestep sanctions may have brought the matter to the forefront, both the risks and benefits of virtual currency have been weighing heavily on legislators worldwide for quite some time, with different […]

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Blog
Cryptocurrency – A Regulatory Nightmare

A cryptocurrency is a digital currency that can be used to buy goods online. Cryptocurrencies work using blockchain, a decentralized technology spread across many computers that manage and record transactions. Part of the appeal of this technology and it’s growing usage is its security.   There are more than 14,500 cryptocurrencies according to coinmarketcap.com and nearly impossible to regulate because of the decentralized infrastructure […]

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Videos
SensaKYX

SensaKYX combats fraud for financial institutions with next-generation detection utilizing their own- and third-party data to provide real-time decisioning leading to a frictionless customer experience.

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Whitepapers
RegTech 100 Company Profile

SymphonyAI Sensa (previously Symphony AyasdiAI) has been named to the RegTech100 for 2022, a list recognizing the world’s most innovative technology providers in the areas of compliance, risk management, information security and financial crime. Sensa was recognized for its work helping financial institutions detect money laundering, fraud and other financial crimes with the most advanced […]

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Case Studies
Fraud Case Study – Mortgage

A Fortune 500 financial services lender needed a strategic partner to help improve their mortgage credit risk management capabilities. The identified deliverables were significant and specifically highlighted improved loss mitigation practices, financial reporting (including loss forecasting), and a faster/more accurate underwriting service. Learn how they accomplished these complex and steep goals in this case study.

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Case Studies
Fraud Case Study – Health Insurance

A major healthcare company (Fortune 500-ranked, global presence) were struggling to analyze their complex, transactional data sets and established a goal to find a robust solution partner to make them more dynamic in their analysis capabilities. Read how they accomplished amazing results here.

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Whitepapers
Sensa: Discovering the Whole Truth

Read the philosophy behind the AI platform of SymphonyAI Sensa, how it’s built, and what makes it the best discovery engine for the financial services industry.

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