Financial Services
AI for financial crime prevention
Detect suspicious activity, expedite investigator workflows, and add transparency to compliance operations with enterprise-scale AI SaaS.
Solutions for financial crime prevention
Expedite efficient investigations by uniting predictive and generative AI with enterprise-grade technology.
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Transaction Monitoring
Uncover hidden risk and reduce false positives
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Customer Due Diligence
Enable onboarding, scoring, and name screening
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Payment Fraud
Empower fraud detection and analytics
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Name and Transaction Screening
Advanced watchlist screening in real-time
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Enterprise Investigation Management
Ease detection with an end-to-end platform
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Sensa Investigation Hub
Centralize enterprise risk view
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Sensa Copilot
Accelerate alert investigations
Predictive and generative AI for the future of financial crime prevention
Understand what’s happened, uncover patterns and undetected threats, run what-if analyses, and move toward a crime-free future with AI.
Sensa Investigation Hub
Create an entity-centric view of crime risk with the single, centralized, enterprise-wide Sensa Investigation Hub.
Sensa Copilot
An intelligent generative AI assistant empowers investigators in Investigation Hub.
Solutions for your industry
Banking
Thrive with robust financial crime detection that goes beyond regulatory requirements for AML, KYC/CDD, and WLM.
Insurance
Protect against financial crime and meet regulatory requirements with advanced analytics and AI/ML.
Financial Markets
Swiftly and confidently respond to evolving regulations, emerging market opportunities, and competitive challenges.
Private Banking and Wealth Management
Boost investigator efficiency with solutions tailored to preventing financial crime in high-value transaction environments.
Get the latest AI insights for financial crime prevention
Stay up to date with the latest predictive and generative AI solutions, news, events, and resources from SymphonyAI’s financial services division.
Related resources
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Data sheet
SensaAI for Sanctions Guide
Financial Services -
Blog
Using AI for good – how finance is combating human trafficking
Financial Services -
Podcast
2024: A Review of Pivotal Changes in U.S. AML Regulations & Cutting-Edge Solutions
Financial Services -
Data sheet
SensaAI for AML
Financial Services
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Financial Services news
Coverage
SymphonyAI launches sanctions tech
04.08.2024Coverage
SymphonyAI unveils SensaAI for Sanctions to detect hidden risk in unstructured data
04.08.2024SymphonyAI Announces AI-Based SensaAI for Sanctions, Powering Risk Detection and Turbocharging Sanctions Screening
04.08.2024Chartis Recognizes SymphonyAI with Inaugural “GenAI Initiatives Award” and Ranks SymphonyAI Among Top Three in Chartis Research Financial Crime and Compliance 50 Report
03.13.2024Trusted by leading global brands
