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AML Transaction Monitoring | SymphonyAI AI SaaS Solutions

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heading-2 !mb-0"> Stop criminals in their tracks with AI-driven detection </h1> <div class="text-paragraph sub-heading mb-0 "> <p>Stay one step ahead of criminals with AI-powered anti-money laundering (AML) transaction monitoring solutions from SymphonyAI.</p> </div> <div class="flex button-block"> <a href="https://www.symphonyai.com/financial-services/get-started/" class="btn btn-primary" title="Get started" target=""> <span>Get started</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/AML_Hero_V3.png" alt="" /> </div> </div> </div> </div> </section> <section class="section block_LOG001 bg-light-blue !pb-0"> <div class="container"> <h3 class="heading-3 heading text-center lg:mb-[96px] mb-[40px]"> Transaction monitoring for global brands </h3> </div> <div class="container-fluid leading-[0]"> <div class="swiper swiper-brands-1 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src="https://www.symphonyai.com/wp-content/uploads/2023/09/mizuho-1.png" alt="" /> </div> </div> </div> </div> </section> <section class="section block_TXT003 bg-light-blue !pt-0"> <div class="container"> <div class="block-caption"> <ul class="block-stats"> <li> <p class="stats-value">40%</p> <p class="text-paragraph"><p>Faster profiling and alert detection</p> </p> </li> <li> <p class="stats-value">30%</p> <p class="text-paragraph"><p>More SAR-worthy risks detected</p> </p> </li> <li> <p class="stats-value">70%</p> <p class="text-paragraph"><p>Fewer false positives</p> </p> </li> </ul> </div> </div> </section> <section class="section block_AB003 bg-transparent"> <div class="container"> <div class="row items-center mb-[80px]"> <div class="md:col-span-6 lg:col-span-7 col-span-12"> <h2 class="heading-2 heading dark:text-sol-white !mb-0"> Effective alerting and efficient investigation are critical </h2> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 lg:mt-0 mt-[15px]"> <div class="text-paragraph-large"> <p>Sophisticated criminal tactics prevent rules-based AML transaction monitoring systems from spotting evolving risks and managing alerts. SymphonyAI supports investigators with a simplified system to detect risk—before it becomes problematic.</p> </div> </div> </div> <div class="row" id="accordion-2133417934"> <div class="md:col-span-6 lg:col-span-7 col-span-12"> <div id="accordion-asset-group" class="asset-group h-full md:block hidden"> <div class="asset-item" id="accordion-item-2133417934-1-asset"> <img decoding="async" class="image-container " src="https://www.symphonyai.com/wp-content/uploads/TM_AML_2.png" alt="Monitor cross-channel behavior in real-time" /> </div> <div class="asset-item" id="accordion-item-2133417934-2-asset"> <img decoding="async" class="image-container " src="https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_GenerateReport-1.png" alt="Keep regulators satisfied" /> </div> <div class="asset-item" id="accordion-item-2133417934-3-asset"> <img decoding="async" class="image-container " src="https://www.symphonyai.com/wp-content/uploads/SIH_CentralizeData_Scale-1.png" alt="Improve effectiveness" /> </div> <div class="asset-item" id="accordion-item-2133417934-4-asset"> <img decoding="async" class="image-container " src="https://www.symphonyai.com/wp-content/uploads/SIH_3.png" alt="Coordinate enterprise-wide" /> </div> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12"> <div id="accordion-container-2133417934-1"> <div class="accordion" id="accordion-2133417934-1"> <div class="accordion-item"> <h2 class="accordion-header"> <button class="accordion-button collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#accordion-item-2133417934-1" aria-expanded="false" aria-controls="accordion-item-2133417934-1"> Monitor cross-channel behavior in real-time </button> </h2> <div id="accordion-item-2133417934-1" class="accordion-collapse collapse" data-bs-parent="#accordion-2133417934-1"> <div class="accordion-body"> <div class="accordion-description"><p>Accurately detect suspicious behavior across channels. SymphonyAI’s AML transaction monitoring tracks entity behavior in real time to expose money laundering techniques.</p> </div> <div class="asset-item"> <img decoding="async" class="image-container" src="https://www.symphonyai.com/wp-content/uploads/TM_AML_2.png" alt="Monitor cross-channel behavior in real-time" /> <div class="stats-card stat-card-1"> </div> </div> </div> </div> </div> <div class="accordion-item"> <h2 class="accordion-header"> <button class="accordion-button collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#accordion-item-2133417934-2" aria-expanded="false" aria-controls="accordion-item-2133417934-2"> Keep regulators satisfied </button> </h2> <div id="accordion-item-2133417934-2" class="accordion-collapse collapse" data-bs-parent="#accordion-2133417934-1"> <div class="accordion-body"> <div class="accordion-description"><p>Outpace regulations and demonstrate compliance with simplified workflows, reporting, and models. SymphonyAI’s financial crime prevention solutions evolve with mandates.</p> </div> <div class="asset-item"> <img decoding="async" class="image-container" src="https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_GenerateReport-1.png" alt="Keep regulators satisfied" /> <div class="stats-card stat-card-2"> </div> </div> </div> </div> </div> <div class="accordion-item"> <h2 class="accordion-header"> <button class="accordion-button collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#accordion-item-2133417934-3" aria-expanded="false" aria-controls="accordion-item-2133417934-3"> Improve effectiveness </button> </h2> <div id="accordion-item-2133417934-3" class="accordion-collapse collapse" data-bs-parent="#accordion-2133417934-1"> <div class="accordion-body"> <div class="accordion-description"><p>Enable investigators to make concise, confident decisions based on key contextual information. SymphonyAI’s solutions process alerts quickly so no details are overlooked.</p> </div> <div class="asset-item"> <img decoding="async" class="image-container" src="https://www.symphonyai.com/wp-content/uploads/SIH_CentralizeData_Scale-1.png" alt="Improve effectiveness" /> <div class="stats-card stat-card-3"> </div> </div> </div> </div> </div> <div class="accordion-item"> <h2 class="accordion-header"> <button class="accordion-button collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#accordion-item-2133417934-4" aria-expanded="false" aria-controls="accordion-item-2133417934-4"> Coordinate enterprise-wide </button> </h2> <div id="accordion-item-2133417934-4" class="accordion-collapse collapse" data-bs-parent="#accordion-2133417934-1"> <div class="accordion-body"> <div class="accordion-description"><p>Navigate organizational complexities with a cohesive anti-money laundering strategy. AML transaction monitoring from SymphonyAI supports multiple lines of business with a single deployment.</p> </div> <div class="asset-item"> <img decoding="async" class="image-container" src="https://www.symphonyai.com/wp-content/uploads/SIH_3.png" alt="Coordinate enterprise-wide" /> <div class="stats-card stat-card-4"> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </section> <script> document.addEventListener("DOMContentLoaded", function () { // Select all accordion buttons and images const accordionButtons_2133417934 = document.querySelectorAll(".block_AB003 #accordion-2133417934 .accordion-button"); const images_2133417934 = document.querySelectorAll(".block_AB003 #accordion-2133417934 #accordion-asset-group .asset-item"); var autoPlayTimeout_2133417934 = setTimeout(openNextAccordion_2133417934, 8000); clearTimeout(autoPlayTimeout_2133417934); let currentAccordionIndex_2133417934 = 0; // Current accordion index // Function to open a specific accordion function openAccordion_2133417934(index) { // Hide the current image images_2133417934[currentAccordionIndex_2133417934].style.display = "none"; currentAccordionIndex_2133417934 = index; // Update the current index const videoContainer_2133417934 = images_2133417934[currentAccordionIndex_2133417934].querySelector('.video-container'); if ((videoContainer_2133417934 != null && videoContainer_2133417934.paused)) { videoContainer_2133417934.play(); } // Show the selected image images_2133417934[currentAccordionIndex_2133417934].style.display = "block"; // Simulate a click on the accordion button to trigger Bootstrap animation jQuery("#accordion-2133417934 #accordion-item-2133417934-" + (currentAccordionIndex_2133417934 + 1)).collapse('show'); } // Function to open the next accordion function openNextAccordion_2133417934() { const nextIndex_2133417934 = (currentAccordionIndex_2133417934 + 1) % accordionButtons_2133417934.length; openAccordion_2133417934(nextIndex_2133417934); autoPlayTimeout_2133417934 = setTimeout(openNextAccordion_2133417934, 8000); } // Add click event listeners to accordion buttons accordionButtons_2133417934.forEach((button, index) => { button.addEventListener("click", () => { clearTimeout(autoPlayTimeout_2133417934); openAccordion_2133417934(index); accordionButtons_2133417934[index].classList.add('open'); // autoPlayTimeout = setTimeout(openNextAccordion, 8000); }); }); // Function to handle intersection of sections function handleIntersection_ab003_2133417934(entries_ab003, observer_ab003) { entries_ab003.forEach((entry_ab003) => { if (entry_ab003.isIntersecting) { // Section is in the viewport, play the video inside this section openAccordion_2133417934(0); autoPlayTimeout_2133417934 = setTimeout(openNextAccordion_2133417934, 8000); observer_ab003.unobserve(entry_ab003.target); } }); } // Options for intersection observation const options_ab003_2133417934 = { root: null, // Use the viewport as the root element rootMargin: '0px', // Additional margin around the viewport threshold: 0.1, // Visibility threshold (10%) }; // Create an IntersectionObserver instance const observer_ab003_2133417934 = new IntersectionObserver(handleIntersection_ab003_2133417934, options_ab003_2133417934); // Observe all sections with the class .block_AB003 const videoSections_ab003_2133417934 = document.querySelectorAll('.block_AB003 #accordion-2133417934'); videoSections_ab003_2133417934.forEach((videoSection_ab003) => { observer_ab003_2133417934.observe(videoSection_ab003); }); }); </script> <section class="section block_AB015 bg-light-blue"> <div class="bh container dark:bg-sol-charcoal pb-[32px]"> <div class="row"> <div class="col-span-12 text-left"> <div class="block-caption grid grid-cols-1 gap-[20px] mb-0"> <div class="flex flex-col gap-[24px]"> <small class="eyebrow text-overline mb-0 dark:text-sol-white"> PRODUCTS </small> <h2 class="heading !mb-0 dark:text-sol-white"> AML transaction monitoring solutions—powered by AI </h2> </div> <div class="text-left"> <div class="text-paragraph sub-heading mb-[15px] dark:text-sol-white"> Seamlessly integrate, rapidly deploy, and effortlessly scale with SymphonyAI’s solutions for financial crime prevention. AI-powered solutions for transaction monitoring support investigators in their anti-money laundering efforts. </div> </div> </div> </div> </div> </div> <div class="container dark:bg-sol-charcoal"> <div class="row"> <div class="col-span-12"> <div class="tab__wrapper bg-sol-white dark:bg-sol-white lg:px-[47px] lg:pt-[34px] lg:pb-[46px] p-[0px] rounded-[12px]"> <div class="desktop"> <div class="nav-wrapper"> <ul class="nav nav-pills" id="pills-tab" role="tablist"> <li class="nav-item labels-group w-full" role="presentation"> <button class="nav-link w-full active" id="pills-netreveal-transaction-monitoring-99-tab" data-bs-toggle="pill" data-bs-target="#pills-netreveal-transaction-monitoring-99" type="button" role="tab" aria-controls="pills-netreveal-transaction-monitoring" aria-selected="true"> <span class="justify-center "> <div class="flex items-center"> <i class="lb-"></i> NetReveal Transaction Monitoring </div> </span> </button> </li> <li class="nav-item labels-group w-full" role="presentation"> <button class="nav-link w-full " id="pills-sensaai-for-aml-99-tab" data-bs-toggle="pill" data-bs-target="#pills-sensaai-for-aml-99" type="button" role="tab" aria-controls="pills-sensaai-for-aml" aria-selected="true"> <span class="justify-center "> <div class="flex items-center"> <i class="lb-"></i> SensaAI for AML </div> </span> </button> </li> <li class="nav-item labels-group w-full" role="presentation"> <button class="nav-link w-full " id="pills-netreveal-entity-resolution-99-tab" data-bs-toggle="pill" data-bs-target="#pills-netreveal-entity-resolution-99" type="button" role="tab" aria-controls="pills-netreveal-entity-resolution" aria-selected="true"> <span class="justify-center "> <div class="flex items-center"> <i class="lb-"></i> NetReveal Entity Resolution </div> </span> </button> </li> <li class="nav-item labels-group w-full" role="presentation"> <button class="nav-link w-full " id="pills-sensa-investigation-hub-99-tab" data-bs-toggle="pill" data-bs-target="#pills-sensa-investigation-hub-99" type="button" role="tab" aria-controls="pills-sensa-investigation-hub" aria-selected="true"> <span class="justify-center "> <div class="flex items-center"> <i class="lb-"></i> Sensa Investigation Hub </div> </span> </button> </li> </ul> </div> <div class="tab-content"> <div class="tab-pane fade show active" id="pills-netreveal-transaction-monitoring-99" role="tabpanel" aria-labelledby="pills-netreveal-transaction-monitoring-99-tab"> <div class="tabpane-inner-content"> <div class="row"> <div class="md:col-span-6 col-span-12"> <div class="flex flex-col justify-between h-full"> <div> <p>Unify your compliance strategy with enterprise-wide AML transaction monitoring that ensures global compliance. NetReveal Transaction Monitoring is a complete transaction monitoring detection and investigation solution that blends trusted technology with cutting-edge predictive and generative AI.</p> <p>SymphonyAI’s NetReveal Transaction Monitoring uncovers hidden risk with detection capabilities that are designed to adapt. Reduce false positives by 70%, prioritize high-risk alerts, and enable investigators to risk assess behavior changes in real-time—all while streamlining investigations.</p> </div> <div class="button-block"> <a href="https://www.symphonyai.com/financial-services/netreveal-transaction-monitoring/" class="btn btn-primary" title="Learn more"> <span>Learn more</span> </a> </div> </div> </div> <div class="md:col-span-6 col-span-12 pb-0"> <img decoding="async" class="bg-img" src="https://www.symphonyai.com/wp-content/uploads/RatioUpdate_AML_V2.png" alt="" /> </div> </div> </div> </div> <div class="tab-pane fade hidden" id="pills-sensaai-for-aml-99" role="tabpanel" aria-labelledby="pills-sensaai-for-aml-99-tab"> <div class="tabpane-inner-content"> <div class="row"> <div class="md:col-span-6 col-span-12"> <div class="flex flex-col justify-between h-full"> <div> <p>Go beyond rules-based detection to expose hidden organizational risk, without the need to replace your in-place tech stack. SensaAI for AML transaction monitoring is a powerful augmentation solution that gives your existing software an AI upgrade.</p> <p><span style="font-weight: 400;">SymphonyAI’s SensaAI for AML identifies the latest, pressing criminal behaviors that are targeting your business. Improve profiling and alert detection speed by 40% and significantly reduce false positives. Leverage your existing data to detect hidden risk patterns, and enable faster decision-making by investigators tasked with </span><span style="font-weight: 400;">anti-money laundering</span><span style="font-weight: 400;"> efforts.</span></p> </div> <div class="button-block"> <a href="https://www.symphonyai.com/financial-services/sensaai-for-aml/" class="btn btn-primary" title="Learn more"> <span>Learn more</span> </a> </div> </div> </div> <div class="md:col-span-6 col-span-12 pb-0"> <img decoding="async" class="bg-img" src="https://www.symphonyai.com/wp-content/uploads/RratioUpdate_SensaAI_AML.png" alt="" /> </div> </div> </div> </div> <div class="tab-pane fade hidden" id="pills-netreveal-entity-resolution-99" role="tabpanel" aria-labelledby="pills-netreveal-entity-resolution-99-tab"> <div class="tabpane-inner-content"> <div class="row"> <div class="md:col-span-6 col-span-12"> <div class="flex flex-col justify-between h-full"> <div> <p><span style="font-weight: 400;">Seamlessly integrate into every NetReveal detection and investigation solution to resolve disconnected data across your AML ecosystem. NetReveal Entity Resolution analyzes and connects diverse records from internal and external data sources, so you achieve a real-world, single-entity view of your customers.</span></p> <p>SymphonyAI’s NetReveal Entity Resolution is a pre-packaged, out-of-the-box solution that delivers immediate results. Enable investigators to visualize complex customer networks and surface hidden relationships. Create a single subject for risk investigations and resolve duplicate records in minutes—not hours.</p> </div> <div class="button-block"> <a href="https://www.symphonyai.com/financial-services/entity-resolution/" class="btn btn-primary" title="Learn more"> <span>Learn more</span> </a> </div> </div> </div> <div class="md:col-span-6 col-span-12 pb-0"> <img decoding="async" class="bg-img" src="https://www.symphonyai.com/wp-content/uploads/RatioUpdate_ER.png" alt="" /> </div> </div> </div> </div> <div class="tab-pane fade hidden" id="pills-sensa-investigation-hub-99" role="tabpanel" aria-labelledby="pills-sensa-investigation-hub-99-tab"> <div class="tabpane-inner-content"> <div class="row"> <div class="md:col-span-6 col-span-12"> <div class="flex flex-col justify-between h-full"> <div> <p>Consolidate your enterprise-wide risk and compliance tech stack with a single platform that grants investigators a holistic view of customer behavior. Sensa Investigation Hub is the financial crime prevention and investigation force multiplier.</p> <p>SymphonyAI’s Sensa Investigation Hub is a next-gen case management system that’s 100% compatible with all third-party detection systems. Partnered with the Sensa Copilot generative AI assistant, investigations are accelerated, manual reviews are reduced by 30%, investigator consistency is improved, and operations are simplified.</p> </div> <div class="button-block"> <a href="https://www.symphonyai.com/financial-services/sensa-investigation-hub/" class="btn btn-primary" title="Learn more"> <span>Learn more</span> </a> </div> </div> </div> <div class="md:col-span-6 col-span-12 pb-0"> <img decoding="async" class="bg-img" src="https://www.symphonyai.com/wp-content/uploads/RatioUpdate_InvHub.png" alt="" /> </div> </div> </div> </div> </div> </div> <!--MOBILE--> <div class="mobile"> <div id="dropdownDefault-99" class="dropdownDefault"> <button data-dropdown-toggle="dropdown" class="dropdownDefaultButton open old bg-sol-white" type="button" data-color=""> <div class="labels-group"> <span class="data-span "> <div class="flex items-center"> <i class="data-lb lb-"></i> <span class="data-button text-[14px] font-bold">NetReveal Transaction Monitoring</span> </div> </span> </div> <svg class="w-2.5 h-2.5 ms-3" aria-hidden="true" xmlns="http://www.w3.org/2000/svg" fill="none" viewBox="0 0 10 6"> <path stroke="currentColor" stroke-linecap="round" stroke-linejoin="round" stroke-width="2" d="m1 1 4 4 4-4" /> </svg> </button> <div class="dropdownList relative hidden"> <ul class="py-2 text-sm mt-0"> <!-- Dropdown menu --> <li class="nav-item w-full"> <button class="nav-link w-full px-[20px] py-[10px] text-left bg-transparent active" id="pills-mob-netreveal-transaction-monitoring-99" data-color="" data-bs-toggle="pill" data-bs-target="#pills-mob-netreveal-transaction-monitoring-99" type="button" role="tab" aria-controls="pills-mob-netreveal-transaction-monitoring" aria-selected="true"> NetReveal Transaction Monitoring </button> </li> <li class="nav-item w-full"> <button class="nav-link w-full px-[20px] py-[10px] text-left bg-transparent " id="pills-mob-sensaai-for-aml-99" data-color="" data-bs-toggle="pill" data-bs-target="#pills-mob-sensaai-for-aml-99" type="button" role="tab" aria-controls="pills-mob-sensaai-for-aml" aria-selected="true"> SensaAI for AML </button> </li> <li class="nav-item w-full"> <button class="nav-link w-full px-[20px] py-[10px] text-left bg-transparent " id="pills-mob-netreveal-entity-resolution-99" data-color="" data-bs-toggle="pill" data-bs-target="#pills-mob-netreveal-entity-resolution-99" type="button" role="tab" aria-controls="pills-mob-netreveal-entity-resolution" aria-selected="true"> NetReveal Entity Resolution </button> </li> <li class="nav-item w-full"> <button class="nav-link w-full px-[20px] py-[10px] text-left bg-transparent " id="pills-mob-sensa-investigation-hub-99" data-color="" data-bs-toggle="pill" data-bs-target="#pills-mob-sensa-investigation-hub-99" type="button" role="tab" aria-controls="pills-mob-sensa-investigation-hub" aria-selected="true"> Sensa Investigation Hub </button> </li> </ul> </div> </div> <div class="tab-content"> <div class="tab-pane fade show active" id="pills-mob-netreveal-transaction-monitoring-99" role="tabpanel" aria-labelledby="pills-mob-netreveal-transaction-monitoring-99-tab"> <div class="tabpane-inner-content"> <div class="row"> <div class="md:col-span-6 col-span-12"> <div class="flex flex-col justify-between h-full"> <div> <p>Unify your compliance strategy with enterprise-wide AML transaction monitoring that ensures global compliance. NetReveal Transaction Monitoring is a complete transaction monitoring detection and investigation solution that blends trusted technology with cutting-edge predictive and generative AI.</p> <p>SymphonyAI’s NetReveal Transaction Monitoring uncovers hidden risk with detection capabilities that are designed to adapt. Reduce false positives by 70%, prioritize high-risk alerts, and enable investigators to risk assess behavior changes in real-time—all while streamlining investigations.</p> </div> <div class="button-block"> <a href="https://www.symphonyai.com/financial-services/netreveal-transaction-monitoring/" class="btn btn-primary" title="Learn more"> <span>Learn more</span> </a> </div> </div> </div> <div class="md:col-span-6 col-span-12 pb-0"> <img decoding="async" class="bg-img" src="https://www.symphonyai.com/wp-content/uploads/RatioUpdate_AML_V2.png" alt="" /> </div> </div> </div> </div> <div class="tab-pane fade hidden" id="pills-mob-sensaai-for-aml-99" role="tabpanel" aria-labelledby="pills-mob-sensaai-for-aml-99-tab"> <div class="tabpane-inner-content"> <div class="row"> <div class="md:col-span-6 col-span-12"> <div class="flex flex-col justify-between h-full"> <div> <p>Go beyond rules-based detection to expose hidden organizational risk, without the need to replace your in-place tech stack. SensaAI for AML transaction monitoring is a powerful augmentation solution that gives your existing software an AI upgrade.</p> <p><span style="font-weight: 400;">SymphonyAI’s SensaAI for AML identifies the latest, pressing criminal behaviors that are targeting your business. Improve profiling and alert detection speed by 40% and significantly reduce false positives. Leverage your existing data to detect hidden risk patterns, and enable faster decision-making by investigators tasked with </span><span style="font-weight: 400;">anti-money laundering</span><span style="font-weight: 400;"> efforts.</span></p> </div> <div class="button-block"> <a href="https://www.symphonyai.com/financial-services/sensaai-for-aml/" class="btn btn-primary" title="Learn more"> <span>Learn more</span> </a> </div> </div> </div> <div class="md:col-span-6 col-span-12 pb-0"> <img decoding="async" class="bg-img" src="https://www.symphonyai.com/wp-content/uploads/RratioUpdate_SensaAI_AML.png" alt="" /> </div> </div> </div> </div> <div class="tab-pane fade hidden" id="pills-mob-netreveal-entity-resolution-99" role="tabpanel" aria-labelledby="pills-mob-netreveal-entity-resolution-99-tab"> <div class="tabpane-inner-content"> <div class="row"> <div class="md:col-span-6 col-span-12"> <div class="flex flex-col justify-between h-full"> <div> <p><span style="font-weight: 400;">Seamlessly integrate into every NetReveal detection and investigation solution to resolve disconnected data across your AML ecosystem. NetReveal Entity Resolution analyzes and connects diverse records from internal and external data sources, so you achieve a real-world, single-entity view of your customers.</span></p> <p>SymphonyAI’s NetReveal Entity Resolution is a pre-packaged, out-of-the-box solution that delivers immediate results. Enable investigators to visualize complex customer networks and surface hidden relationships. Create a single subject for risk investigations and resolve duplicate records in minutes—not hours.</p> </div> <div class="button-block"> <a href="https://www.symphonyai.com/financial-services/entity-resolution/" class="btn btn-primary" title="Learn more"> <span>Learn more</span> </a> </div> </div> </div> <div class="md:col-span-6 col-span-12 pb-0"> <img decoding="async" class="bg-img" src="https://www.symphonyai.com/wp-content/uploads/RatioUpdate_ER.png" alt="" /> </div> </div> </div> </div> <div class="tab-pane fade hidden" id="pills-mob-sensa-investigation-hub-99" role="tabpanel" aria-labelledby="pills-mob-sensa-investigation-hub-99-tab"> <div class="tabpane-inner-content"> <div class="row"> <div class="md:col-span-6 col-span-12"> <div class="flex flex-col justify-between h-full"> <div> <p>Consolidate your enterprise-wide risk and compliance tech stack with a single platform that grants investigators a holistic view of customer behavior. Sensa Investigation Hub is the financial crime prevention and investigation force multiplier.</p> <p>SymphonyAI’s Sensa Investigation Hub is a next-gen case management system that’s 100% compatible with all third-party detection systems. Partnered with the Sensa Copilot generative AI assistant, investigations are accelerated, manual reviews are reduced by 30%, investigator consistency is improved, and operations are simplified.</p> </div> <div class="button-block"> <a href="https://www.symphonyai.com/financial-services/sensa-investigation-hub/" class="btn btn-primary" title="Learn more"> <span>Learn more</span> </a> </div> </div> </div> <div class="md:col-span-6 col-span-12 pb-0"> <img decoding="async" class="bg-img" src="https://www.symphonyai.com/wp-content/uploads/RatioUpdate_InvHub.png" alt="" /> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </section> <section id="block_f61a6e8201629157e6a0c36d2580088a" class="section block_AB005 bg-transparent"> <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"> Innovative AI—unmatched, expert support </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/benefit_icon_06.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Utilize our deep domain knowledge to protect your customers</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>With 25+ years of experience developing market-leading AML transaction monitoring products, SymphonyAI is a partner to the world’s largest financial institutions.</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_05-1.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Investigate and understand the full customer lifecycle</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Cover the complete customer lifecycle and integrate your data with a single solution for anti-money laundering efforts and your entire compliance ecosystem.</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_04.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Transform your capabilities with predictive and generative AI</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Enhance your AML money laundering prevention capabilities with industry-leading predictive and generative AI, and supervised and unsupervised machine learning.</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_03.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Connect enterprise-wide units and data in AML solutions</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Tear down the silos that inhibit investigators with complete, scalable AML transaction monitoring solutions for your entire organization.</p> </div> </div> </div> </div> </div> </div> </section> <section class="section block_SL002 bg-light-blue !pb-0"> <div class="container"> <div class="row"> <h2 class="heading-default heading !mb-[48px] col-span-12"> Customer success is our success </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/Inv_Hub_CaseStudy_2.png" alt="Sensa Investigation Hub in action at a Leading European Bank" /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 "> <div class="block-caption"> <h6 class="eyebrow animate-eyebrow mb-[24px]">EUROPEAN BANK</h6> <h4 class="heading animate-heading mb-[24px]">Leading European bank saves €3.5m per year</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>A leading bank was looking for a high-scalable case manager to deal with the increasing complexities of global operations and support investigators in efficiently navigating compliance requirements.</p> <p>SymphonyAI’s Sensa Investigation Hub was chosen for its infrastructure and ability to connect and consolidate risk. With a single, subject-centric view for financial crime investigations, it proved to be an invaluable AI assistant for the bank, improving investigation quality and resulting in approximately 20% effort savings within the first few weeks of use.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/resources/case-study/financial-services/sensa-investigation-hub-leading-european-bank/" target="" class="btn btn-primary"> <span>Read case study</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/Nordic_CaseStudy-e1722438630788.png" alt="" /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 "> <div class="block-caption"> <h6 class="eyebrow animate-eyebrow mb-[24px]">NORDIC FINANCIAL GROUP</h6> <h4 class="heading animate-heading mb-[24px]">Large Nordic financial group saves money and improves efficacy</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>A large financial institution wanted to reduce false positives—a major contributor to rising costs—and implement a more effective and efficient solution.</p> <p><span style="font-weight: 400;">SymphonyAI’s NetReveal Transaction Monitoring and NetReveal Transaction Screening solutions were implemented to help the institution achieve its goals. The solutions dramatically improved compliance processes, enhanced matching techniques, and decreased false positives by 83%.</span></p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/wp-content/uploads/SymphonyAI_Financial-Case-Study-Nordic-Financial-Group.pdf" target="_blank" class="btn btn-primary"> <span>Read case study</span> </a> </div> </div> </div> </div> </div> </div> <div class="swiper-nav"> <div class="swiper-button-prev"></div> <div class="swiper-button-next"></div> </div> <div class="swiper-pagination"></div> <div class="swiper-scrollbar"></div> </div> </div> </section> <section class="section block_LOG002 bg-light-blue"> <div class="container"> <div class="row"> <div class="lg:col-span-6 col-span-12 mb-[48px]"> <div class="block-caption"> <h2 class="heading-default heading !mb-[48px]"> Industry awards </h2> <div class="text-paragraph-large"> <a class='btn btn-primary btn-md' href='https://www.symphonyai.com/industry-recognition/' target='_self'>See all awards</a> </div> </div> </div> <div class="lg:col-span-6 col-span-12"> <ul class="block-grid"> <li> <div class="block-card"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/ICA_Award.jpg.png" alt="" /> </div> </li> <li> <div class="block-card"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/Celent_Logo-1.png" alt="" /> </div> </li> <li> <div class="block-card"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/Chartis_Logo.png" alt="" /> </div> </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"> Employ end-to-end financial crime prevention—scalable to your needs </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/RU_ConnectedDetection.svg" alt="" /> </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]">Tap into fully-integrated and connected detection</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Solidify each aspect of your organization’s anti-money laundering and financial crime prevention efforts. SymphonyAI’s end-to-end solutions for AML transaction monitoring ensure investigators are prepared to expeditiously protect your customers—while conserving your resources.</p> </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/TM_SIH_3-1.png" alt="" /> </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]">Adapt to risk as it emerges</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Expose new financial crime typologies across risk domains with easy-to-understand connected detection. SymphonyAI’s solutions show investigators where risk is coming from and how to counteract it. Investigators can update your organization’s rules and AI models with ease—and stay one step ahead of criminals.</p> </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/RU_UnifyData.png" alt="" /> </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]">Connect fragmented data and siloed teams</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Transform your organization’s investigations by connecting once fragmented data and teams. SymphonyAI’s solutions for AML transaction monitoring create a single-subject view across all risk domains. Equip your investigators to assess risk—with remarkable precision and speed.</p> </div> </div> </div> </div> </div> </div> <div class="swiper-nav"> <div class="swiper-button-prev"></div> <div class="swiper-button-next"></div> </div> <div class="swiper-pagination"></div> <div class="swiper-scrollbar"></div> </div> </div> </section> <section class="section block_BN002 bg-light-blue"> <div class="container"> <div class="block-caption"> <h2 class="heading-2 heading !mb-[48px]"> Discover the value of <b>SymphonyAI</b> </h2> <div class="text-paragraph-large !mb-[48px]"><p>Uplevel your AML transaction monitoring capabilities with AI-driven financial crime prevention solutions—backed by support from strategic experts.</p> </div> <div> <a href="https://www.symphonyai.com/financial-services/get-started/" class="btn btn-primary" title="Get started" target="" > <span>Get started</span> </a> </div> </div> </div> <video id="" class="bg-video" preload="none" muted playsinline loop poster="https://www.symphonyai.com/wp-content/uploads/GettyImages-1455547724-1.png"> <source src="https://player.vimeo.com/progressive_redirect/playback/880747859/rendition/720p/file.mp4?loc=external&#038;signature=06cb6bd460d9a685f2f47c39ccb8ffac36e914aa5a565069eae088645e7085bd" type="video/mp4"> <source src="https://player.vimeo.com/progressive_redirect/playback/880747859/rendition/720p/file.mp4?loc=external&#038;signature=06cb6bd460d9a685f2f47c39ccb8ffac36e914aa5a565069eae088645e7085bd" type="video/mp4" media="all and (max-width: 480px)"> Your browser does not support the video tag. </video> </section> <section class="section block_FR003 bg-transparent"> <div class="container"> <div class="row"> <div class="col-span-12"> <div class="block-caption"> <h2 class="heading-default heading mb-[20px]"> Related resources </h2> <div> </div> </div> </div> <div class="col-span-12"> <div class="resource-wrapper"> <div class="highlight"> <div class="resource-tile-new"> <a class="resource-link" target="_self" href="https://www.symphonyai.com/resources/data-sheet/financial-services/netreveal-aml-fraud-prevention-gaming/">&nbsp;</a> <div class="resource-thumbnail lg:ml-[-1px]"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/NetReveal-AML-and-Fraud-prevention-for-gaming.svg" alt="thumbnail" /> <div class="heading-link labels-group"> <span class="font-bold text-lg !text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> <div class="content-wrapper"> <div class="top-content"> <!--DATE--> <span class="type text-sm uppercase"> Data sheet </span> <span class="resource-title text-5"> NetReveal AML and Fraud prevention for gaming </span> </div> <div class="bottom-content"> <div class="flex items-center justify-start gap-[5px]"> <span class="font-bold text-lg text-sol-royal-blue"> Read now </span> <svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none"> <path d="M9 6L15 12L9 18" 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gap-[5px]"> <span class="font-bold text-lg text-sol-royal-blue"> Read now </span> <svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none"> <path d="M9 6L15 12L9 18" stroke="#0074E8" stroke-width="2"/> </svg> </div> </div> </div> </div> <div class="resource-tile-new"> <a class="resource-link" target="_self" href="https://www.symphonyai.com/resources/webinar/financial-services/european-anti-money-laundering-authority-amla/">&nbsp;</a> <div class="resource-thumbnail lg:ml-[-1px]"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/Anticipating-change-The-European-Anti-Money-Laundering-Authority-AMLA-thumb.svg" alt="thumbnail" /> <div class="heading-link labels-group"> <span class="font-bold text-lg !text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> <div class="content-wrapper"> <div class="top-content"> <!--DATE--> <span class="type text-sm uppercase"> Webinar </span> <span class="resource-title text-5"> Anticipating change: The European Anti-Money Laundering Authority (AMLA) </span> </div> <div class="bottom-content"> <div class="flex items-center justify-start gap-[5px]"> <span class="font-bold text-lg text-sol-royal-blue"> Read now </span> <svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none"> <path d="M9 6L15 12L9 18" stroke="#0074E8" stroke-width="2"/> </svg> </div> </div> </div> </div> <div class="resource-tile-new"> <a class="resource-link" target="_self" href="https://www.symphonyai.com/resources/analyst-report/financial-services/ai-enabled-financial-crime-compliance-asia/">&nbsp;</a> <div class="resource-thumbnail lg:ml-[-1px]"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/AI-enabled-Financial-Crime-Compliance-Transformation-in-Asia-thumb.svg" alt="thumbnail" /> <div class="heading-link labels-group"> <span class="font-bold text-lg !text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> <div class="content-wrapper"> <div class="top-content"> <!--DATE--> <span class="type text-sm uppercase"> Analyst report </span> <span class="resource-title text-5"> AI-enabled Financial Crime Compliance Transformation in Asia </span> </div> <div class="bottom-content"> <div class="flex items-center justify-start gap-[5px]"> <span class="font-bold text-lg text-sol-royal-blue"> Read now </span> <svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none"> <path d="M9 6L15 12L9 18" stroke="#0074E8" stroke-width="2"/> </svg> </div> </div> </div> </div> <div class="resource-tile-new"> <a class="resource-link" target="_self" href="https://www.symphonyai.com/resources/blog/financial-services/2024-acams-vegas-ai-takes-center-stage-in-financial-crime-prevention/">&nbsp;</a> <div class="resource-thumbnail lg:ml-[-1px]"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/ACAMS-Vegas-AI-leads-in-financial-crime-fight-1.svg" alt="thumbnail" /> <div class="heading-link labels-group"> <span class="font-bold text-lg !text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> <div class="content-wrapper"> <div class="top-content"> <!--DATE--> <span class="type text-sm uppercase"> Blog </span> <span class="resource-title text-5"> ACAMS Las Vegas 2024: AI Takes Center Stage in Financial Crime Prevention </span> </div> <div class="bottom-content"> <div class="flex items-center justify-start gap-[5px]"> <span class="font-bold text-lg text-sol-royal-blue"> Read now </span> <svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none"> <path d="M9 6L15 12L9 18" stroke="#0074E8" stroke-width="2"/> </svg> </div> </div> </div> </div> </div> </div> </div> </div> </div> </section> <section class="section block_AB019 bg-light-blue !pb-0"> <div class="container"> <div class="row items-start mb-[80px]"> <div class="md:col-span-6 lg:col-span-5 col-span-12"> <h2 class="heading-2 heading dark:text-sol-white !mb-0 "> AML Transaction Monitoring FAQs </h2> <div class="text-paragraph-large mt-[24px] "> <div class="md:col-span-6 lg:col-span-5 col-span-12"> <div class="text-paragraph-large mt-[24px] "> <p>The team at SymphonyAI is here to answer your questions about financial crime prevention and our solutions. Here are some of the most common.</p> </div> </div> </div> </div> <div class="md:col-span-6 lg:col-start-7 lg:col-end-13 col-span-12 lg:mt-0 mt-[15px]"> <div class="faq" id="accordion-832369458"> <div id="accordion-container-832369458-1"> <div class="accordion" id="accordion-832369458-1"> <div class="accordion-item bg-sol-white px-[20px] mb-3"> <h2 class="accordion-header"> <button class="accordion-button !pr-[20px] collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#accordion-item-832369458-1" aria-expanded="false" aria-controls="accordion-item-832369458-1"> What does SymphonyAI offer for AML transaction monitoring? </button> </h2> <div id="accordion-item-832369458-1" class="accordion-collapse collapse" data-bs-parent="#accordion-832369458-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI provides AI-driven <a href="https://www.symphonyai.com/glossary/financial-services/aml-anti-money-laundering/">anti-money laundering</a> (AML) transaction monitoring solutions that detect suspicious behavior across channels in real-time, helping financial institutions stay compliant with AML regulations.</p> </div> </div> </div> </div> <div class="accordion-item bg-sol-white px-[20px] mb-3"> <h2 class="accordion-header"> <button class="accordion-button !pr-[20px] collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#accordion-item-832369458-2" aria-expanded="false" aria-controls="accordion-item-832369458-2"> How does SymphonyAI’s AML transaction monitoring solutions improve detection and investigation? </button> </h2> <div id="accordion-item-832369458-2" class="accordion-collapse collapse" data-bs-parent="#accordion-832369458-1"> <div class="accordion-body"> <div class="accordion-description"><p>With advanced AI, SymphonyAI’s AML transaction monitoring solutions enhance detection accuracy, reduce false positives by up to 70%, and enable investigators to detect and prioritize high-risk alerts, expediting investigations by 40%.</p> </div> </div> </div> </div> <div class="accordion-item bg-sol-white px-[20px] mb-3"> <h2 class="accordion-header"> <button class="accordion-button !pr-[20px] collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#accordion-item-832369458-3" aria-expanded="false" aria-controls="accordion-item-832369458-3"> What specific AI technologies does SymphonyAI use in its AML transaction monitoring software? </button> </h2> <div id="accordion-item-832369458-3" class="accordion-collapse collapse" data-bs-parent="#accordion-832369458-1"> <div class="accordion-body"> <div class="accordion-description"><p>The platform utilizes predictive and generative AI as well as machine learning (both supervised and unsupervised) to continuously adapt to evolving risks and improve transaction monitoring.</p> </div> </div> </div> </div> <div class="accordion-item bg-sol-white px-[20px] mb-3"> <h2 class="accordion-header"> <button class="accordion-button !pr-[20px] collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#accordion-item-832369458-4" aria-expanded="false" aria-controls="accordion-item-832369458-4"> How do SymphonyAI’s AML solutions streamline compliance? </button> </h2> <div id="accordion-item-832369458-4" class="accordion-collapse collapse" data-bs-parent="#accordion-832369458-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI’s NetReveal Transaction Monitoring offers an enterprise-wide AML solution that unifies data sources, facilitates reporting, and simplifies workflows, ensuring compliance while reducing manual work.</p> </div> </div> </div> </div> <div class="accordion-item bg-sol-white px-[20px] mb-3"> <h2 class="accordion-header"> <button class="accordion-button !pr-[20px] collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#accordion-item-832369458-5" aria-expanded="false" aria-controls="accordion-item-832369458-5"> What results have clients achieved with SymphonyAI’s AML transaction monitoring software? </button> </h2> <div id="accordion-item-832369458-5" class="accordion-collapse collapse" data-bs-parent="#accordion-832369458-1"> <div class="accordion-body"> <div class="accordion-description"><p>Clients have reported significant savings and efficiencies, such as reducing false positives by over 83% and achieving millions in annual savings through streamlined compliance processes.</p> </div> </div> </div> </div> <div class="accordion-item bg-sol-white px-[20px] mb-3"> <h2 class="accordion-header"> <button class="accordion-button !pr-[20px] collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#accordion-item-832369458-6" aria-expanded="false" aria-controls="accordion-item-832369458-6"> Can SymphonyAI’s solutions scale to large organizations? </button> </h2> <div id="accordion-item-832369458-6" class="accordion-collapse collapse" data-bs-parent="#accordion-832369458-1"> <div class="accordion-body"> <div class="accordion-description"><p>Yes, 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