False Positives - SymphonyAI NetReveal Financial Services

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class="flex button-block"> <a href="https://www.symphonyai.com/financial-services/get-started/" class="btn btn-primary" title="Request a demo" target=""> <span>Request a demo</span> </a> </div> </div> </div> <div class="md:col-start-8 md:col-end-13 col-span-12 flex"> <div class="block-media"> <img decoding="async" class="bg-img" src="https://www.symphonyai.com/wp-content/uploads/Picture9.png" alt="reduce false positives" /> </div> </div> </div> </div> </section> <section id="block_cd36887ac04abf304cc3a944bb38319c" class="section block_AB002 bg-light-blue flip-columns relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h2 class="heading-4 heading mb-0"> Reduce false positives with Match Exclusion </h2> <div class="sub-heading mb-0 "> <p><p>Allow certain matches to be excluded by targeting known patterns of false positives for specific watchlists, while retaining a strong audit trail.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/wp-content/uploads/SymphonyAI_Financial-Transaction-screening-DATA-SHEET_20240307.pdf" class="btn btn-primary" title="Download data sheet" target="_blank"> <span>Download data sheet</span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 md:order-first order-last"> <div class="block-media "> <div class="block-img"> <img decoding="async" width="3597" height="1875" src="https://www.symphonyai.com/wp-content/uploads/Picture11.png" class="attachment-full size-full" alt="Reduce false positives with Match Exclusion" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/Picture11.png 3597w, https://www.symphonyai.com/wp-content/uploads/Picture11-300x156.png 300w, https://www.symphonyai.com/wp-content/uploads/Picture11-1024x534.png 1024w, https://www.symphonyai.com/wp-content/uploads/Picture11-768x400.png 768w, https://www.symphonyai.com/wp-content/uploads/Picture11-1536x801.png 1536w, https://www.symphonyai.com/wp-content/uploads/Picture11-2048x1068.png 2048w" sizes="(max-width: 3597px) 100vw, 3597px" /> </div> </div> </div> </div> </div> </section> <section id="block_68aa51b9a37c22a7dbd4657598296ff9" class="section block_AB002 bg-white relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h1 class="heading-default heading mb-0"> Prioritize the greatest risk </h1> <div class="sub-heading mb-0 "> <p><p>Streamline investigations with machine learning models that score alerts to automatically prioritize true positives while auto-hibernating known false positives.</p> </p> </div> <div class="block-btn"> </div> </div> </div> <div class="col-span-12 md:col-span-6 "> <div class="block-media no-border-radius"> <div class="block-img"> <img decoding="async" width="2978" height="1566" src="https://www.symphonyai.com/wp-content/uploads/Picture16.png" class="attachment-full size-full" alt="Prioritize the greatest risk" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/Picture16.png 2978w, https://www.symphonyai.com/wp-content/uploads/Picture16-300x158.png 300w, https://www.symphonyai.com/wp-content/uploads/Picture16-1024x538.png 1024w, https://www.symphonyai.com/wp-content/uploads/Picture16-768x404.png 768w, https://www.symphonyai.com/wp-content/uploads/Picture16-1536x808.png 1536w, https://www.symphonyai.com/wp-content/uploads/Picture16-2048x1077.png 2048w" sizes="(max-width: 2978px) 100vw, 2978px" /> </div> </div> </div> </div> </div> </section> <section id="block_c6584f0bb8bc860dafb13ee5046f049f" class="section block_AB002 bg-light-blue flip-columns relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h2 class="heading-4 heading mb-0"> Look beyond name matches </h2> <div class="sub-heading mb-0 "> <p><p>Empower investigators and enable faster decision-making and disposition with advanced post-processing that consolidates the context, history, and risk of transactions on a single screen.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/get-started/" class="btn btn-primary" title="Get started" > <span>Get started</span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 md:order-first order-last"> <div class="block-media "> <div class="block-img"> <img decoding="async" width="3111" height="1857" src="https://www.symphonyai.com/wp-content/uploads/Picture21.png" class="attachment-full size-full" alt="Look beyond name matches" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/Picture21.png 3111w, https://www.symphonyai.com/wp-content/uploads/Picture21-300x179.png 300w, https://www.symphonyai.com/wp-content/uploads/Picture21-1024x611.png 1024w, https://www.symphonyai.com/wp-content/uploads/Picture21-768x458.png 768w, https://www.symphonyai.com/wp-content/uploads/Picture21-1536x917.png 1536w, https://www.symphonyai.com/wp-content/uploads/Picture21-2048x1222.png 2048w" sizes="(max-width: 3111px) 100vw, 3111px" /> </div> </div> </div> </div> </div> </section> <section id="block_d5b509e3af2705d089c53422c59d2060" class="section block_AB002 bg-white relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h2 class="heading-4 heading mb-0"> Reduce false positives by 80% with SensaAI for Sanctions </h2> <div class="sub-heading mb-0 "> <p><p>Enhance screening accuracy with the power of predictive and generative AI to significantly reduce false positives. SensaAI is included as standard in our Name and Transaction Screening solutions.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/sensaai-for-sanctions/" class="btn btn-primary" title="Explore further" > <span>Explore further</span> </a> <a href="https://www.symphonyai.com/wp-content/uploads/DataSheet_SensaAI-for-Sanctions-2.pdf" class="btn btn-secondary" title="Download data sheet " target="_blank"> <span>Download data sheet </span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 "> <div class="block-media "> <div class="relative custom-video block-video block-video--other"> <iframe title="SensaAI for Sanctions" width="640" height="360" src="https://www.youtube.com/embed/DNYUEhlIOeI?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" referrerpolicy="strict-origin-when-cross-origin" allowfullscreen></iframe> </div> </div> </div> </div> </div> </section> <section id="block_06aea7f25c8fb7aac050bf14258a8039" class="section block_AB002 bg-light-blue flip-columns relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h2 class="heading-4 heading mb-0"> Simplify regulatory reporting </h2> <div class="sub-heading mb-0 "> <p><p>Satisfy regulatory obligations with automated out-of-the-box reports for FinCEN CTR and FinCEN SAR amongst others.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/get-started/" class="btn btn-primary" title="Get started" > <span>Get started</span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 md:order-first order-last"> <div class="block-media "> <div class="block-img"> <img decoding="async" width="2129" height="1960" src="https://www.symphonyai.com/wp-content/uploads/Picture31.png" class="attachment-full size-full" alt="Simplify regulatory reporting" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/Picture31.png 2129w, https://www.symphonyai.com/wp-content/uploads/Picture31-300x276.png 300w, https://www.symphonyai.com/wp-content/uploads/Picture31-1024x943.png 1024w, https://www.symphonyai.com/wp-content/uploads/Picture31-768x707.png 768w, https://www.symphonyai.com/wp-content/uploads/Picture31-1536x1414.png 1536w, https://www.symphonyai.com/wp-content/uploads/Picture31-2048x1885.png 2048w" sizes="(max-width: 2129px) 100vw, 2129px" /> </div> </div> </div> </div> </div> </section> <section id="block_d32d164a951c5ae6993cd233c90fcdf4" class="section block_AB002 bg-white relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h3 class="eyebrow text-overline mb-0"> Sensa Investigation Hub </h3> <h2 class="heading-4 heading mb-0"> Integrate screening with AI-powered case management </h2> <div class="sub-heading mb-0 "> <p><p>Unify your enterprise-wide risk and compliance tech stack and arm every investigator with a generative AI-powered assistant.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/sensa-investigation-hub/" class="btn btn-primary" title="Explore further" > <span>Explore further</span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 "> <div class="block-media "> <div class="block-img"> <img decoding="async" width="2569" height="1877" src="https://www.symphonyai.com/wp-content/uploads/SensaCopilot.png" class="attachment-full size-full" alt="Sensa Copilot" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/SensaCopilot.png 2569w, https://www.symphonyai.com/wp-content/uploads/SensaCopilot-300x219.png 300w, https://www.symphonyai.com/wp-content/uploads/SensaCopilot-1024x748.png 1024w, https://www.symphonyai.com/wp-content/uploads/SensaCopilot-768x561.png 768w, https://www.symphonyai.com/wp-content/uploads/SensaCopilot-1536x1122.png 1536w, https://www.symphonyai.com/wp-content/uploads/SensaCopilot-2048x1496.png 2048w" sizes="(max-width: 2569px) 100vw, 2569px" /> </div> </div> </div> </div> </div> </section> <section class="section block_BN002 bg-light-blue"> <div class="container"> <div class="block-caption"> <h2 class="heading-4 heading !mb-[48px]"> Discover more features and functionality of NetReveal Sanctions Screening </h2> <div> <a href="https://www.symphonyai.com/financial-services/sanctions-screening/scale-performance/" class="btn btn-primary" title="Discover more" target="" > <span>Discover more</span> </a> </div> </div> </div> <video id="" class="bg-video" preload="none" muted playsinline loop poster="https://www.symphonyai.com/wp-content/uploads/Global-CTA-banner-bg.png"> <source src="https://player.vimeo.com/progressive_redirect/playback/880747859/rendition/720p/file.mp4?loc=external&signature=06cb6bd460d9a685f2f47c39ccb8ffac36e914aa5a565069eae088645e7085bd" type="video/mp4"> <source src="https://player.vimeo.com/progressive_redirect/playback/880747859/rendition/720p/file.mp4?loc=external&signature=06cb6bd460d9a685f2f47c39ccb8ffac36e914aa5a565069eae088645e7085bd" type="video/mp4" media="all and (max-width: 480px)"> Your browser does not support the video tag. </video> </section> <section id="block_295c4194ae55ff9460ec06bbffc1a5e4" class="section block_AB005 bg-light-blue"> <div class="container"> <div class="row"> <div class="col-span-12 md:col-span-8"> <div class="block-caption"> <h2 class="heading mb-0 dark:text-sol-white"> Solution benefits </h2> </div> </div> </div> <div class="row"> <div class="col-span-12 sm:col-span-6 mb-[48px]"> <div class="block-card"> <lottie-player class="card-icon lottie" src="https://www.symphonyai.com/wp-content/uploads/2023/09/benefit_icon_01.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Improve detection accuracy</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Identify sanctioned entities, PEPs and high-risk individuals and rapidly screen, detect and track beneficial owners and their linkages in real-time.</p> </div> </div> </div> </div> <div class="col-span-12 sm:col-span-6 mb-[48px]"> <div class="block-card"> <lottie-player class="card-icon lottie" src="https://www.symphonyai.com/wp-content/uploads/2023/09/benefit_icon_02.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Accelerate investigations</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Maximize investigator efficiency by automatically enriching and prioritizing the most high-risk alerts while significantly reducing false positives.</p> </div> </div> </div> </div> <div class="col-span-12 sm:col-span-6 mb-[48px]"> <div class="block-card"> <lottie-player class="card-icon lottie" src="https://www.symphonyai.com/wp-content/uploads/2023/09/benefit_icon_03.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Enhance customer experience</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Intelligent matching and AI-driven analytics goes beyond pure name matches to ensure real-time onboarding and instant payment processing are not hindered by unnecessary friction points.</p> </div> </div> </div> </div> <div class="col-span-12 sm:col-span-6 md:mb-12"> <div class="block-card"> <lottie-player class="card-icon lottie" src="https://www.symphonyai.com/wp-content/uploads/2023/09/benefit_icon_04.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Scalable compliance</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Comply with global watchlist enforcement regulations, respond to regulatory changes in real-time, and easily configure to suit your requirements.</p> </div> </div> </div> </div> </div> </div> </section> <section class="section block_FR001 bg-transparent"> <div class="container"> <div class="row"> <div class="col-span-12 lg:col-span-4"> <div class="block-caption lg:pr-[20px]"> <h2 class="heading-default heading !mb-[48px] dark:text-sol-white"> Related resources </h2> <div> <p> <a href="https://www.symphonyai.com/financial-services/resources/" class="husl-btn btn-mobile-full btn-primary" title="See all" > <span>See all</span> </a> </p> </div> </div> </div> <div class="col-span-12 lg:col-span-8"> <ul class="resource-list"> <li> <a href="https://www.symphonyai.com/resources/data-sheet/financial-services/netreveal-aml-fraud-prevention-gaming/" target="_blank" title="NetReveal AML and Fraud prevention for gaming"> <div class="resource-label"> <span class="dark:text-sol-white"> Data sheet </span> </div> <div class="resource-caption"> <h5 class="mb-[48px] dark:text-sol-white">NetReveal AML and Fraud prevention for gaming</h5> <div class="labels-group"> <span class="!dark:text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> </a> </li> <li> <a href="https://www.symphonyai.com/resources/blog/financial-services/ai-financial-crime-prevention-asia/" target="_blank" title="The untapped potential of AI in financial crime prevention in Asia"> <div class="resource-label"> <span class="dark:text-sol-white"> Blog </span> </div> <div class="resource-caption"> <h5 class="mb-[48px] dark:text-sol-white">The untapped potential of AI in financial crime prevention in Asia</h5> <div class="labels-group"> <span class="!dark:text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> </a> </li> <li> <a href="https://www.symphonyai.com/resources/blog/financial-services/money-laundering-risks-gaming-industry/" target="_blank" title="All bets are off: money laundering risks in the gaming industry"> <div class="resource-label"> <span class="dark:text-sol-white"> Blog </span> </div> <div class="resource-caption"> <h5 class="mb-[48px] dark:text-sol-white">All bets are off: money laundering risks in the gaming industry</h5> <div class="labels-group"> <span class="!dark:text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> </a> </li> <li> <a href="https://www.symphonyai.com/resources/analyst-report/financial-services/ai-enabled-financial-crime-compliance-asia/" target="_blank" title="AI-enabled Financial Crime Compliance Transformation in Asia"> <div class="resource-label"> <span class="dark:text-sol-white"> Analyst report </span> </div> <div class="resource-caption"> <h5 class="mb-[48px] dark:text-sol-white">AI-enabled Financial Crime Compliance Transformation in Asia</h5> <div class="labels-group"> <span class="!dark:text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> </a> </li> </ul> </div> </div> </div> </section> <section class="section block_SL002 bg-transparent flip-columns"> <div class="container"> <div class="row"> <h2 class="heading-default heading !mb-[48px] col-span-12"> Financial crime prevention for your industry </h2> </div> <div class="swiper swiper-solutions"> <div class="swiper-wrapper"> <div class="swiper-slide"> <div class="row"> <div class="md:col-span-6 lg:col-span-7 col-span-12 max-md:row-[1_/_1]"> <div class="block-img"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/FinancialCrimePreventionBanking.png" alt="Two business professionals analyzing financial data on a laptop and a digital tablet in an office setting." /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 order-first"> <div class="block-caption"> <h4 class="heading animate-heading mb-[24px]">Banking</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/financial-services/banking/" target="" class="btn btn-primary"> <span>Learn more</span> </a> </div> </div> </div> </div> </div> <div class="swiper-slide"> <div class="row"> <div class="md:col-span-6 lg:col-span-7 col-span-12 max-md:row-[1_/_1]"> <div class="block-img"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/FinancialCrimePreventionInsurance.png" alt="A confident Asian businesswoman actively explaining a point during a meeting in a well-lit 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</div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 order-first"> <div class="block-caption"> <h4 class="heading animate-heading mb-[24px]">Financial markets</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/financial-services/financial-markets/" target="" class="btn btn-primary"> <span>Learn more</span> </a> </div> </div> </div> </div> </div> <div class="swiper-slide"> <div class="row"> <div class="md:col-span-6 lg:col-span-7 col-span-12 max-md:row-[1_/_1]"> <div class="block-img"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/FinancialCrimePreventionPrivateBanking.png" alt="A businesswoman in a suit discussing documents with a senior male colleague over coffee in a modern office setting." /> </div> </div> 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False Positives - SymphonyAI NetReveal Financial Services