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Category planning, revenue growth, supply chain optimization
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Consolidate your customer information from disparate systems during verification and gain a dynamic risk assessment for greater resource allocation and faster on-boarding decisions
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Account Director, Financial Crime Solutions
Head of Compliance
Financial Crime and Compliance Expert
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Working with SymphonyAI NetReveal, a major financial institution in the Nordics improved risk identification by uncovering true suspicious activity while reducing false positives.
Read moreUses broader data set to capture all known risks while reducing alerts
Trusted by more than a third of the global top 100 banks and helping protect more than 100 insurance carriers and affiliates against fraud and financial crime
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Regulatory compliance: Solutions for KYC/CDD, watch list management, name screening, AML transaction monitoring, and transaction screening
Counter-fraud: payment fraud prevention and detection
Financial markets: An application developed for risk management of financial trading
Copilot does the leg work, freeing up your team to focus on what they do best, stopping the bad guys.
Sensa Copilot can investigate the full range of risks. Form KYC / CDD, to AML and Fraud, Sensa Copilot is here to help your investigators tackle the full range of threats your organization faces.
SymphonyAI has grown rapidly from a startup in 2017 to a leading enterprise AI software company that delivers packaged solutions for a range of critical industry use cases. Each SymphonyAI division uses a unique operating model that combines AI-centric innovation with deep vertical domain and process expertise.
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SymphonyAI is headquartered in Silicon Valley, with locations around the globe.
