Financial Crime Prevention AI SaaS Solutions

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!bottom-[unset]"> <span class="font-bold !text-[18px] !text-sol-charcoal"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> <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 class="swiper-slide resource-list-new default w-full"> <div class="resource-tile-new h-full"> <a class="resource-link" target="_self" href="https://www.symphonyai.com/resources/blog/financial-services/ai-financial-crime-prevention-asia/"> </a> <div class="flex overflow-hidden lg:flex-row flex-col lg:max-h-[232px] lg:h-[232px] w-full"> <div class="resource-thumbnail lg:ml-[-1px]"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/The-untapped-potential-of-AI-in-financial-crime-prevention-in-Asia.svg" alt="thumbnail" /> </div> <div class="content-wrapper w-full"> <div class="top-content"> <div class="flex 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class="top-content"> <div class="flex justify-between"> <div class="date text-[14px] font-semibold uppercase"> 11.04.2024 </div> <span class="type text-[14px] font-semibold uppercase"> Webinar </span> </div> <span class="resource-title font-semibold text-[18px] leading-[21.6px] flex"> Anticipating change: The European Anti-Money Laundering Authority (AMLA) </span> </div> <div class="bottom-content xl:mt-[14px] lg:mt-[24px]"> <div class="flex items-center justify-start gap-[5px]"> <div class="heading-link labels-group !relative !left-[unset] !bottom-[unset]"> <span class="font-bold !text-[18px] !text-sol-charcoal"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> <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 class="swiper-slide resource-list-new default w-full"> <div class="resource-tile-new 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gap-[5px]"> <div class="heading-link labels-group !relative !left-[unset] !bottom-[unset]"> <span class="font-bold !text-[18px] !text-sol-charcoal"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> <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 class="swiper-slide resource-list-new default w-full"> <div class="resource-tile-new h-full"> <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/"> </a> <div class="flex overflow-hidden lg:flex-row flex-col lg:max-h-[232px] lg:h-[232px] w-full"> <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" /> 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<section class="section block_AB015 bg-white"> <div class="bh container dark:bg-sol-charcoal pb-[32px]"> <div class="row"> <div class="col-span-12 text-center"> <div class="block-caption grid grid-cols-1 gap-[20px] mb-0"> <div class="lg:max-w-[800px] mx-auto"> <small class="eyebrow text-overline mb-0 dark:text-sol-white"> PRODUCTS </small> <h3 class="heading !mb-0 dark:text-sol-white"> Reinforce your financial crime prevention capabilities </h3> </div> <div class="lg:max-w-[800px] mx-auto mb-0 mt-[20px] text-center"> <div class="text-paragraph sub-heading mb-[15px] dark:text-sol-white"> Rapidly deploy, effortlessly scale, and seamlessly integrate with SymphonyAI’s solutions. Expedite investigations and manage risk—all while satisfying regular demands. </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-light-blue2 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-detect-fraud-at-every-step-27-tab" data-bs-toggle="pill" data-bs-target="#pills-detect-fraud-at-every-step-27" type="button" role="tab" aria-controls="pills-detect-fraud-at-every-step" aria-selected="true"> <span class="justify-center #0074e8"> <div class="flex items-center"> <i class="new" style="background-color: #0074e8"></i> Detect fraud at every step </div> <div class="line" style="background-color: #0074e8"></div> </span> </button> </li> <li class="nav-item labels-group w-full" role="presentation"> <button class="nav-link w-full " id="pills-accelerate-investigations-27-tab" data-bs-toggle="pill" data-bs-target="#pills-accelerate-investigations-27" type="button" role="tab" aria-controls="pills-accelerate-investigations" aria-selected="true"> <span class="justify-center #0074e8"> <div class="flex items-center"> <i class="new" style="background-color: #0074e8"></i> Accelerate investigations </div> <div class="line" style="background-color: #0074e8"></div> </span> </button> </li> <li class="nav-item labels-group w-full" role="presentation"> <button class="nav-link w-full " id="pills-transform-your-systems-27-tab" data-bs-toggle="pill" data-bs-target="#pills-transform-your-systems-27" type="button" role="tab" aria-controls="pills-transform-your-systems" aria-selected="true"> <span class="justify-center #0074e8"> <div class="flex items-center"> <i class="new" style="background-color: #0074e8"></i> Transform your systems </div> <div class="line" style="background-color: #0074e8"></div> </span> </button> </li> <li class="nav-item labels-group w-full" role="presentation"> <button class="nav-link w-full " id="pills-prevent-payment-fraud-27-tab" data-bs-toggle="pill" data-bs-target="#pills-prevent-payment-fraud-27" type="button" role="tab" aria-controls="pills-prevent-payment-fraud" aria-selected="true"> <span class="justify-center #0074e8"> <div class="flex items-center"> <i class="new" style="background-color: #0074e8"></i> Prevent payment fraud </div> <div class="line" style="background-color: #0074e8"></div> </span> </button> </li> </ul> </div> <div class="tab-content"> <div class="tab-pane fade show active" id="pills-detect-fraud-at-every-step-27" role="tabpanel" aria-labelledby="pills-detect-fraud-at-every-step-27-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>Solve complex financial crime challenges with enhanced efficiency and effectiveness. SymphonyAI enables your team to conduct thorough and dynamic <a href="https://www.symphonyai.com/financial-services/kyc-cdd/">customer due diligence (CDD)</a> to uphold know your customer (KYC) and anti-money laundering (AML) regulations.</p> <p>With detection solutions that learn, adapt, and scale with you, <a href="https://www.symphonyai.com/financial-services/transaction-monitoring/">AML transaction monitoring</a>, payment fraud, and <a href="https://www.symphonyai.com/financial-services/sanctions-screening/">sanctions screening</a> have never been more simple—or effective.</p> </div> <div class="button-block"> <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="md:col-span-6 col-span-12 pb-0"> <video id="" class="bg-video w-full rounded-[12px] object-cover video-container" preload="none" autoplay muted playsinline loop poster="https://www.symphonyai.com/wp-content/uploads/thumb-3-2.jpg"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181325/rendition/720p/file.mp4?loc=external&signature=850def85da25e4ef9679b7e5d038b72173940b577820144d56af970241abf2cd" type="video/mp4"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181325/rendition/360p/file.mp4?loc=external&signature=7acd0b2f0230e320f040ba004a26469a70d4b5512a1cc79acab1b0c5829d81af" type="video/mp4" media="all and (max-width: 480px)"> Your browser does not support the video tag. </video> </div> </div> </div> </div> <div class="tab-pane fade hidden" id="pills-accelerate-investigations-27" role="tabpanel" aria-labelledby="pills-accelerate-investigations-27-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 enterprise-wide risk detection across AML, KYC/CDD, sanctions screening, and payment fraud with SymphonyAI’s <a href="https://www.symphonyai.com/financial-services/sensa-investigation-hub/">Sensa Investigation Hub</a>—our financial crime investigation force multiplier.</p> <p>Connect isolated teams and data and accelerate investigations by 70%. Paired with <a href="https://www.symphonyai.com/financial-services/sensa-investigation-hub/sensa-copilot/">Sensa Copilot</a>, investigators are equipped with a generative AI-powered assistant to source, analyze, and summarize data—at scale and in seconds.</p> </div> <div class="button-block"> <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="md:col-span-6 col-span-12 pb-0"> <video id="" class="bg-video w-full rounded-[12px] object-cover video-container" preload="none" autoplay muted playsinline loop poster="https://www.symphonyai.com/wp-content/uploads/thumb-1-3.jpg"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181273/rendition/720p/file.mp4?loc=external&signature=5d60c160d2fe8029763a66e965b739d6ebff82125561bdf7519b070ad891b67d" type="video/mp4"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181273/rendition/360p/file.mp4?loc=external&signature=fb7d7e3ed0b1773286cd10c0f4451f0009d05472533405bfe7b09741a004833d" type="video/mp4" media="all and (max-width: 480px)"> Your browser does not support the video tag. </video> </div> </div> </div> </div> <div class="tab-pane fade hidden" id="pills-transform-your-systems-27" role="tabpanel" aria-labelledby="pills-transform-your-systems-27-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>Your data isn’t perfect—and it doesn’t have to be. Transform your existing systems and detection capabilities with agile, AI-powered augmentations from SymphonyAI.</p> <p><a href="https://www.symphonyai.com/financial-services/sensaai-for-sanctions/">SensaAI for Sanctions</a> dramatically increases match accuracy, detects hidden risk, ensures transparency, and helps your team realize an 80% reduction in false positives.</p> <p><a href="https://www.symphonyai.com/financial-services/sensaai-for-aml/">SensaAI for AML</a> uncovers risk, improves alert quality, and expedites decision-making across industries—while refining operations and empowering investigators.</p> </div> <div class="button-block"> <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="md:col-span-6 col-span-12 pb-0"> <video id="" class="bg-video w-full rounded-[12px] object-cover video-container" preload="none" autoplay muted playsinline loop poster="https://www.symphonyai.com/wp-content/uploads/2024-07-12-11_19_42-Web_Augmentation_Updated.png"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181303/rendition/720p/file.mp4?loc=external&signature=ac2ed91063c28c4d2996397bd8dc37668408f6fd4cd07544e8103ff710817735" type="video/mp4"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181303/rendition/360p/file.mp4?loc=external&signature=7fa839381649dfbd0c78c95e9938b47a26c1631fa1f43eb927313050e602c23e" type="video/mp4" media="all and (max-width: 480px)"> Your browser does not support the video tag. </video> </div> </div> </div> </div> <div class="tab-pane fade hidden" id="pills-prevent-payment-fraud-27" role="tabpanel" aria-labelledby="pills-prevent-payment-fraud-27-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>Stop criminals in real-time and prevent payment fraud at the source. SymphonyAI’s <a href="https://www.symphonyai.com/financial-services/payment-fraud/">NetReveal</a> reduces false positives by 55%. With the ability to compare customer behavior against predefined risk indicators and AI-powered models, payment fraud detection also increases by 50%.</p> <p>Rapidly scale and deploy payment fraud protection across your enterprise in just 12 weeks—without compromising your performance, accessibility, or operational agility.</p> </div> <div class="button-block"> <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="md:col-span-6 col-span-12 pb-0"> <video id="" class="bg-video w-full rounded-[12px] object-cover video-container" preload="none" autoplay muted playsinline loop poster="https://www.symphonyai.com/wp-content/uploads/thumb-3-2.jpg"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181325/rendition/720p/file.mp4?loc=external&signature=850def85da25e4ef9679b7e5d038b72173940b577820144d56af970241abf2cd" type="video/mp4"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181325/rendition/360p/file.mp4?loc=external&signature=7acd0b2f0230e320f040ba004a26469a70d4b5512a1cc79acab1b0c5829d81af" type="video/mp4" media="all and (max-width: 480px)"> Your browser does not support the video tag. </video> </div> </div> </div> </div> </div> </div>  <div class="mobile"> <div id="dropdownDefault-27" class="dropdownDefault"> <button data-dropdown-toggle="dropdown" class="dropdownDefaultButton open new bg-sol-light-blue2" type="button" data-color="#0074e8"> <div class="labels-group"> <span class="data-span #0074e8"> <div class="flex items-center"> <i class="data-lb" style="background-color: #0074e8"></i> <span class="data-button text-[14px] font-bold">Detect fraud at every step</span> </div> <div class="line" style="background-color: #0074e8"></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">  <li class="nav-item w-full"> <button class="nav-link w-full px-[20px] py-[10px] text-left bg-transparent active" id="pills-mob-detect-fraud-at-every-step-27" data-color="#0074e8" data-bs-toggle="pill" data-bs-target="#pills-mob-detect-fraud-at-every-step-27" type="button" role="tab" aria-controls="pills-mob-detect-fraud-at-every-step" aria-selected="true"> Detect fraud at every step </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-accelerate-investigations-27" data-color="#0074e8" data-bs-toggle="pill" data-bs-target="#pills-mob-accelerate-investigations-27" type="button" role="tab" aria-controls="pills-mob-accelerate-investigations" aria-selected="true"> Accelerate investigations </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-transform-your-systems-27" data-color="#0074e8" data-bs-toggle="pill" data-bs-target="#pills-mob-transform-your-systems-27" type="button" role="tab" aria-controls="pills-mob-transform-your-systems" aria-selected="true"> Transform your systems </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-prevent-payment-fraud-27" data-color="#0074e8" data-bs-toggle="pill" data-bs-target="#pills-mob-prevent-payment-fraud-27" type="button" role="tab" aria-controls="pills-mob-prevent-payment-fraud" aria-selected="true"> Prevent payment fraud </button> </li> </ul> </div> </div> <div class="tab-content"> <div class="tab-pane fade show active" id="pills-mob-detect-fraud-at-every-step-27" role="tabpanel" aria-labelledby="pills-mob-detect-fraud-at-every-step-27-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>Solve complex financial crime challenges with enhanced efficiency and effectiveness. SymphonyAI enables your team to conduct thorough and dynamic <a href="https://www.symphonyai.com/financial-services/kyc-cdd/">customer due diligence (CDD)</a> to uphold know your customer (KYC) and anti-money laundering (AML) regulations.</p> <p>With detection solutions that learn, adapt, and scale with you, <a href="https://www.symphonyai.com/financial-services/transaction-monitoring/">AML transaction monitoring</a>, payment fraud, and <a href="https://www.symphonyai.com/financial-services/sanctions-screening/">sanctions screening</a> have never been more simple—or effective.</p> </div> <div class="button-block"> <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="md:col-span-6 col-span-12 pb-0"> <video id="" class="bg-video w-full rounded-[12px] object-cover video-container" preload="none" autoplay muted playsinline loop poster="https://www.symphonyai.com/wp-content/uploads/thumb-3-2.jpg"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181325/rendition/720p/file.mp4?loc=external&signature=850def85da25e4ef9679b7e5d038b72173940b577820144d56af970241abf2cd" type="video/mp4"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181325/rendition/360p/file.mp4?loc=external&signature=7acd0b2f0230e320f040ba004a26469a70d4b5512a1cc79acab1b0c5829d81af" type="video/mp4" media="all and (max-width: 480px)"> Your browser does not support the video tag. </video> </div> </div> </div> </div> <div class="tab-pane fade hidden" id="pills-mob-accelerate-investigations-27" role="tabpanel" aria-labelledby="pills-mob-accelerate-investigations-27-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 enterprise-wide risk detection across AML, KYC/CDD, sanctions screening, and payment fraud with SymphonyAI’s <a href="https://www.symphonyai.com/financial-services/sensa-investigation-hub/">Sensa Investigation Hub</a>—our financial crime investigation force multiplier.</p> <p>Connect isolated teams and data and accelerate investigations by 70%. Paired with <a href="https://www.symphonyai.com/financial-services/sensa-investigation-hub/sensa-copilot/">Sensa Copilot</a>, investigators are equipped with a generative AI-powered assistant to source, analyze, and summarize data—at scale and in seconds.</p> </div> <div class="button-block"> <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="md:col-span-6 col-span-12 pb-0"> <video id="" class="bg-video w-full rounded-[12px] object-cover video-container" preload="none" autoplay muted playsinline loop poster="https://www.symphonyai.com/wp-content/uploads/thumb-1-3.jpg"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181273/rendition/720p/file.mp4?loc=external&signature=5d60c160d2fe8029763a66e965b739d6ebff82125561bdf7519b070ad891b67d" type="video/mp4"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181273/rendition/360p/file.mp4?loc=external&signature=fb7d7e3ed0b1773286cd10c0f4451f0009d05472533405bfe7b09741a004833d" type="video/mp4" media="all and (max-width: 480px)"> Your browser does not support the video tag. </video> </div> </div> </div> </div> <div class="tab-pane fade hidden" id="pills-mob-transform-your-systems-27" role="tabpanel" aria-labelledby="pills-mob-transform-your-systems-27-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>Your data isn’t perfect—and it doesn’t have to be. Transform your existing systems and detection capabilities with agile, AI-powered augmentations from SymphonyAI.</p> <p><a href="https://www.symphonyai.com/financial-services/sensaai-for-sanctions/">SensaAI for Sanctions</a> dramatically increases match accuracy, detects hidden risk, ensures transparency, and helps your team realize an 80% reduction in false positives.</p> <p><a href="https://www.symphonyai.com/financial-services/sensaai-for-aml/">SensaAI for AML</a> uncovers risk, improves alert quality, and expedites decision-making across industries—while refining operations and empowering investigators.</p> </div> <div class="button-block"> <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="md:col-span-6 col-span-12 pb-0"> <video id="" class="bg-video w-full rounded-[12px] object-cover video-container" preload="none" autoplay muted playsinline loop poster="https://www.symphonyai.com/wp-content/uploads/2024-07-12-11_19_42-Web_Augmentation_Updated.png"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181303/rendition/720p/file.mp4?loc=external&signature=ac2ed91063c28c4d2996397bd8dc37668408f6fd4cd07544e8103ff710817735" type="video/mp4"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181303/rendition/360p/file.mp4?loc=external&signature=7fa839381649dfbd0c78c95e9938b47a26c1631fa1f43eb927313050e602c23e" type="video/mp4" media="all and (max-width: 480px)"> Your browser does not support the video tag. </video> </div> </div> </div> </div> <div class="tab-pane fade hidden" id="pills-mob-prevent-payment-fraud-27" role="tabpanel" aria-labelledby="pills-mob-prevent-payment-fraud-27-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>Stop criminals in real-time and prevent payment fraud at the source. SymphonyAI’s <a href="https://www.symphonyai.com/financial-services/payment-fraud/">NetReveal</a> reduces false positives by 55%. With the ability to compare customer behavior against predefined risk indicators and AI-powered models, payment fraud detection also increases by 50%.</p> <p>Rapidly scale and deploy payment fraud protection across your enterprise in just 12 weeks—without compromising your performance, accessibility, or operational agility.</p> </div> <div class="button-block"> <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="md:col-span-6 col-span-12 pb-0"> <video id="" class="bg-video w-full rounded-[12px] object-cover video-container" preload="none" autoplay muted playsinline loop poster="https://www.symphonyai.com/wp-content/uploads/thumb-3-2.jpg"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181325/rendition/720p/file.mp4?loc=external&signature=850def85da25e4ef9679b7e5d038b72173940b577820144d56af970241abf2cd" type="video/mp4"> <source src="https://player.vimeo.com/progressive_redirect/playback/983181325/rendition/360p/file.mp4?loc=external&signature=7acd0b2f0230e320f040ba004a26469a70d4b5512a1cc79acab1b0c5829d81af" type="video/mp4" media="all and (max-width: 480px)"> Your browser does not support the video tag. </video> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </section> <section class="section block_AB010 overflow-hidden bg-light-blue "> <div class="container relative z-[2]"> <div class="row"> <div class="col-span-12"> <div class="block-caption"> <h3 class="eyebrow text-overline mb-[48px]"> BENEFITS </h3> </div> </div> </div> <div class="row"> <div class="md:col-span-6 lg:col-span-7 col-span-12"> <div class="block-caption flex flex-col lg:gap-[40px] gap-[20px] lg:mb-0 mb-[32px]"> <h3 class="heading-default mb-0"> Your partner in financial crime prevention </h3> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12"> <div class="sub-heading mt-[8px] "> <p>Optimize investigations and expertly manage risk by combining enterprise-grade technology and trailblazing AI with SymphonyAI’s strategic support.</p> <a class='btn btn-primary btn-md' href='https://www.symphonyai.com/financial-services/get-started/' target='_self'>Get started</a> </div> </div> </div> </div> </section> <section id="block_0860a9c6c3902a1c92661547d177eb7c" class="section block_AB007 bg-light-blue !pt-0"> <div class="container"> <div class="block-title mb-[80px]"> <div class="block-btn"> </div> </div> <div class="row"> <div class="col-span-12 lg:col-span-4 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"> <h6 class="heading mb-[24px]">Experience rapid return on investment across your organization</h6> <div class="text-paragraph"><p>Realize rapid time to value and immediate results. SymphonyAI’s SaaS solutions deploy across complex organizational structures in just 12 weeks.</p> </div> </div> </div> </div> <div class="col-span-12 lg:col-span-4 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"> <h6 class="heading mb-[24px]">Dynamically scale based on your needs</h6> <div class="text-paragraph"><p>Implement solutions that learn, adapt, and scale—without jeopardizing performance. SymphonyAI’s SaaS solutions keep pace with evolving business demands.</p> </div> </div> </div> </div> <div class="col-span-12 lg:col-span-4 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"> <h6 class="heading mb-[24px]">Integrate seamlessly into your existing systems</h6> <div class="text-paragraph"><p>Ensure compatibility with 100% data-agnostic solutions. SymphonyAI’s SaaS solutions integrate into existing systems—no matter the format or transmission method.</p> </div> </div> </div> </div> </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"> <h3 class="heading-default heading dark:text-sol-white !mb-0"> Solve challenges for your industry and solidify a competitive edge </h3> </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>Transform your business with predictive and generative AI solutions for banking, insurance, financial markets, and private banking & wealth management.</p> </div> </div> </div> <div class="row" id="accordion-681395526"> <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-681395526-1-asset"> <img decoding="async" class="image-container " src="https://www.symphonyai.com/wp-content/uploads/banking-industry-financial-services-1.jpg" alt="banking industry financial services" /> </div> <div class="asset-item" id="accordion-item-681395526-2-asset"> <img decoding="async" class="image-container " src="https://www.symphonyai.com/wp-content/uploads/Financial-Crime-Prevention-Insurance-1.jpg" alt="insurance industry financial services" /> </div> <div class="asset-item" id="accordion-item-681395526-3-asset"> <img decoding="async" class="image-container " src="https://www.symphonyai.com/wp-content/uploads/financial-marketing-financial-services.jpg" alt="financial marketing financial services" /> </div> <div class="asset-item" id="accordion-item-681395526-4-asset"> <img decoding="async" class="image-container " src="https://www.symphonyai.com/wp-content/uploads/private-banking-and-weath-management-industry-financial-services.jpg" alt="private banking and wealth management industry financial services" /> </div> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12"> <div id="accordion-container-681395526-1"> <div class="accordion" id="accordion-681395526-1"> <div class="accordion-item"> <h2 class="accordion-header"> <button class="accordion-button collapsed" type="button" data-bs-toggle="collapse" data-bs-target="#accordion-item-681395526-1" aria-expanded="false" aria-controls="accordion-item-681395526-1"> Banking </button> </h2> <div id="accordion-item-681395526-1" class="accordion-collapse collapse" data-bs-parent="#accordion-681395526-1"> <div class="accordion-body"> <div class="accordion-description"><p>Strengthen your financial crime prevention efforts—with ease. SymphonyAI’s banking solutions detect financial crime for anti-money laundering (AML) and know your customer (KYC) regulations, and watchlist management.</p> <p>Efficiently adapt to evolving compliance requirements with our market-leading financial crime detection platform, with support and guidance from our industry experts.</p> </div> <div class="btn-top"> <a href="https://www.symphonyai.com/financial-services/banking/" class="btn btn-primary" title="Learn more" > <span>Learn more</span> </a> </div> <div class="asset-item"> <img decoding="async" class="image-container" src="https://www.symphonyai.com/wp-content/uploads/banking-industry-financial-services-1.jpg" alt="banking industry financial services" /> <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-681395526-2" aria-expanded="false" aria-controls="accordion-item-681395526-2"> Insurance </button> </h2> <div id="accordion-item-681395526-2" class="accordion-collapse collapse" data-bs-parent="#accordion-681395526-1"> <div class="accordion-body"> <div class="accordion-description"><p>Stay ahead of insurance fraudsters—and protect your customers. SymphonyAI’s end-to-end insurance solutions support compliance and regulatory obligations, from customer onboarding to anti-money laundering (AML), and counter-terrorist financing (CTF).</p> <p>Outpace your competitors in a demanding environment with our market-leading AI/ML and advanced analytics, with support and guidance from our industry experts.</p> </div> <div class="btn-top"> <a href="https://www.symphonyai.com/financial-services/insurance/" class="btn btn-primary" title="Learn more" > <span>Learn more</span> </a> </div> <div class="asset-item"> <img decoding="async" class="image-container" src="https://www.symphonyai.com/wp-content/uploads/Financial-Crime-Prevention-Insurance-1.jpg" alt="insurance industry financial services" /> <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-681395526-3" aria-expanded="false" aria-controls="accordion-item-681395526-3"> Financial markets </button> </h2> <div id="accordion-item-681395526-3" class="accordion-collapse collapse" data-bs-parent="#accordion-681395526-1"> <div class="accordion-body"> <div class="accordion-description"><p>Make timely and well-informed decisions to adapt to changing regulations, competitive threats, and emerging opportunities. SymphonyAI’s financial markets solutions improve your risk mitigation capabilities—while simultaneously reducing costs.</p> <p>Tackle market complexities, protect your integrity, and reduce exposure to catastrophic losses with AML solutions designed for financial crime prevention.</p> </div> <div class="btn-top"> <a href="https://www.symphonyai.com/financial-services/financial-markets/" class="btn btn-primary" title="Learn more" > <span>Learn more</span> </a> </div> <div class="asset-item"> <img decoding="async" class="image-container" src="https://www.symphonyai.com/wp-content/uploads/financial-marketing-financial-services.jpg" alt="financial marketing financial services" /> <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-681395526-4" aria-expanded="false" aria-controls="accordion-item-681395526-4"> Private banking and wealth management </button> </h2> <div id="accordion-item-681395526-4" class="accordion-collapse collapse" data-bs-parent="#accordion-681395526-1"> <div class="accordion-body"> <div class="accordion-description"><p>Maximize the efficiency of investigations with AI-powered anti-money laundering (AML) tools designed for high-net-worth clients and high-value transactions. SymphonyAI offers a range of private banking & wealth management solutions.</p> <p>With global assets under management forecasted to grow, so will scrutiny and harsher penalties for non-compliance. Stay ahead of changes with our AI-powered solutions.</p> </div> <div class="btn-top"> <a href="https://www.symphonyai.com/financial-services/private-banking-wealth-management/" class="btn btn-primary" title="Learn more" > <span>Learn more</span> </a> </div> <div class="asset-item"> <img decoding="async" class="image-container" src="https://www.symphonyai.com/wp-content/uploads/private-banking-and-weath-management-industry-financial-services.jpg" alt="private banking and wealth management industry financial services" /> <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_681395526 = document.querySelectorAll(".block_AB003 #accordion-681395526 .accordion-button"); const images_681395526 = document.querySelectorAll(".block_AB003 #accordion-681395526 #accordion-asset-group .asset-item"); var autoPlayTimeout_681395526 = setTimeout(openNextAccordion_681395526, 8000); 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// Create an IntersectionObserver instance const observer_ab003_681395526 = new IntersectionObserver(handleIntersection_ab003_681395526, options_ab003_681395526); // Observe all sections with the class .block_AB003 const videoSections_ab003_681395526 = document.querySelectorAll('.block_AB003 #accordion-681395526'); videoSections_ab003_681395526.forEach((videoSection_ab003) => { observer_ab003_681395526.observe(videoSection_ab003); }); }); </script> <section class="section block_SL002 bg-light-blue flip-columns"> <div class="container"> <div class="row"> <h3 class="heading-default heading !mb-[48px] col-span-12"> Customer success is our success </h3> </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/Keeping-a-watchful-eye-on-sanctions-for-a-large-American-bank-stock-financial.jpg" alt="Keeping a watchful eye on sanctions for a large American bank" /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 order-first"> <div class="block-caption"> <h6 class="eyebrow animate-eyebrow mb-[24px]">LARGE AMERICAN BANK</h6> <h4 class="heading animate-heading mb-[24px]">Keeping a watchful eye on sanctions for Large America Bank</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Trust in their longstanding provider had been irreparably damaged as they simply couldn’t keep up with the pace and volume of screening required.</p> <p>SymphonyAI set out to prove how they could transform their screening capabilities and it soon became clear, we were the only vendor that could deliver what the bank needed.<br /> An ability to screen over 400 million names demonstrated unrivalled processing power, scalability, and a deep understanding of their specific requirements.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/wp-content/uploads/LargeAmericanBank_NameScreening.pdf" 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/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 order-first"> <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 European bank with operations across the continent was looking for a highly scalable case manager that could deal with the increasing complexities of global operations and help investigators navigate compliance requirements more efficiently.</p> <p>Sensa Investigation Hub was chosen for its ability to connect and consolidate risk and compliance tech infrastructure to provide a single, subject-centric view for financial crime investigations. Sensa Copilot proved to be an invaluable AI assistant, helping investigators save time and improving investigation quality.</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/Absa_CaseStudy_scaled-e1723471279282.png" alt="" /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 order-first"> <div class="block-caption"> <h6 class="eyebrow animate-eyebrow mb-[24px]">ABSA</h6> <h4 class="heading animate-heading mb-[24px]">Absa reduces false positives by 77% with AI</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>As one of Africa’s largest banks, Absa aimed to bolster its financial crime prevention by integrating AI technology. They partnered with SymphonyAI for transaction monitoring, KYC/CDD, and sanctions screening.</p> <p>In partnership, the Absa team experienced a staggering 77% reduction in false positives, minimized unseen risks, and set new standards for effective financial crime prevention.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/resources/case-study/financial-services/absa-symphonyai-aml-case-study/" 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/Cecabank_CaseStudy_V2-e1722869064283.png" alt="" /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 order-first"> <div class="block-caption"> <h6 class="eyebrow animate-eyebrow mb-[24px]">CECABANK</h6> <h4 class="heading animate-heading mb-[24px]">Cecabank lowers investigation time and costs</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Cecabank needed a next-gen approach to financial crime prevention that combined transaction monitoring, sanctions screening, and customer due diligence—and met banking requirements.</p> <p>SymphonyAI drastically cut investigation time and costs and ensured coverage with a fully integrated system. In partnership, Cecabank entered into a new era of efficiency.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/resources/case-study/financial-services/cecabank-partners-symphonyai-revolutionize-retail-wholesale-banking-security/" target="" 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_BN002 bg-light-blue"> <div class="container"> <div class="block-caption"> <h5 class="heading-3 heading !mb-[48px]"> Discover the value of <b>SymphonyAI</b> </h5> <div class="text-paragraph-large !mb-[48px]"><p>Unlock the full potential of 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="_blank" target="_blank"> <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/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 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 "> Financial services FAQs </h2> <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> <h5>What results do customers get with SymphonyAI?</h5> <p><iframe title="YouTube video player" src="https://www.youtube.com/embed/T63BjYqkqts?si=fzU67PFsoABM22-D" width="560" height="315" frameborder="0" allowfullscreen="allowfullscreen"></iframe></p> </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-1622901676"> <div id="accordion-container-1622901676-1"> <div class="accordion" id="accordion-1622901676-1"> <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-1622901676-1" aria-expanded="false" aria-controls="accordion-item-1622901676-1"> What does SymphonyAI offer for financial crime prevention? </button> </h2> <div id="accordion-item-1622901676-1" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI provides AI-powered SaaS solutions to enhance financial crime prevention and ensure ongoing compliance. These solutions include <a href="https://www.symphonyai.com/financial-services/kyc-cdd/">customer due diligence (CDD)</a>, anti-money laundering (AML) transaction monitoring, <a href="https://www.symphonyai.com/financial-services/payment-fraud/">payment fraud</a> protection, and <a href="https://www.symphonyai.com/financial-services/sanctions-screening/">sanctions screening</a>.</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-1622901676-2" aria-expanded="false" aria-controls="accordion-item-1622901676-2"> How do SymphonyAI’s solutions benefit financial institutions? </button> </h2> <div id="accordion-item-1622901676-2" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI’s solutions help financial institutions detect risks, streamline investigations, and improve regulatory compliance. Users benefit from rapid deployment, flexible scalability, and seamless integration with existing systems, which support faster returns on investment.</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-1622901676-3" aria-expanded="false" aria-controls="accordion-item-1622901676-3"> What industries does SymphonyAI serve with its financial crime prevention solutions? </button> </h2> <div id="accordion-item-1622901676-3" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI’s solutions are designed for <a href="https://www.symphonyai.com/financial-services/banking/">banking</a>, <a href="https://www.symphonyai.com/financial-services/insurance/">insurance</a>, <a href="https://www.symphonyai.com/financial-services/financial-markets/">financial markets</a>, gaming, and <a href="https://www.symphonyai.com/financial-services/private-banking-wealth-management/">private banking and wealth management</a>, helping each sector stay compliant with evolving regulations and complexity.</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-1622901676-4" aria-expanded="false" aria-controls="accordion-item-1622901676-4"> How do you manage financial crime? </button> </h2> <div id="accordion-item-1622901676-4" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>Increasingly, businesses are utilizing SaaS applications, across all industries, to improve security, processes, and efficiencies that help manage and prevent financial crime. In fact, SaaS adoption is expected to grow by more than $130 billion in 2027 within banking, financial, and insurance services.</p> <p>Learn more about SymphonyAI’s <a href="https://www.symphonyai.com/financial-services/">financial crime prevention</a> solutions.</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-1622901676-5" aria-expanded="false" aria-controls="accordion-item-1622901676-5"> How quickly can SymphonyAI solutions be deployed? </button> </h2> <div id="accordion-item-1622901676-5" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI’s AI-led SaaS solutions can be deployed across complex organizational structures within approximately 12 weeks, allowing financial institutions to rapidly begin realizing benefits.</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-1622901676-6" aria-expanded="false" aria-controls="accordion-item-1622901676-6"> What results have clients achieved with SymphonyAI’s solutions? </button> </h2> <div id="accordion-item-1622901676-6" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>Clients have reported significant improvements, such as a 77% reduction in false positives for AML transaction monitoring and millions in annual savings through improved <a href="https://www.symphonyai.com/financial-services/case-management/">case management</a> and investigative efficiency.</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-1622901676-7" aria-expanded="false" aria-controls="accordion-item-1622901676-7"> How does SymphonyAI improve AML transaction monitoring processes? </button> </h2> <div id="accordion-item-1622901676-7" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI employs AI-driven <a href="https://www.symphonyai.com/financial-services/transaction-monitoring/">AML transaction monitoring</a> to reduce false positives, uncover hidden risks, and enable more efficient investigations, allowing financial institutions to better manage compliance and reduce operational costs.</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-1622901676-8" aria-expanded="false" aria-controls="accordion-item-1622901676-8"> How do I prevent payment fraud? </button> </h2> <div id="accordion-item-1622901676-8" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>Protecting against payment fraud is an ongoing process, but thankfully there are many ways for enterprises to mitigate its impact. These include strong authentication measures, using a secure processor, and using modern software that includes payment fraud protection. SymphonyAI’s payment fraud tools deploy predictive analytics and risk factors with machine learning techniques to prevent fraud at the source and stop bad actors.</p> <p>Learn more about SymphonyAI’s <a href="https://www.symphonyai.com/financial-services/payment-fraud/">payment fraud</a> software.</p> <p>Additional measures include integrated risk management solutions, teaching customers and staff how to keep their accounts secure, and limiting access to key information to only those who need it.</p> <p>Learn more about SymphonyAI’s <a href="https://www.symphonyai.com/financial-services/transaction-monitoring/">transaction monitoring</a> software.</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-1622901676-9" aria-expanded="false" aria-controls="accordion-item-1622901676-9"> What are the top prevention measures to combat money laundering (AML)? </button> </h2> <div id="accordion-item-1622901676-9" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>The most effective measure to support anti-money laundering (AML) is to put intelligent detection in place—before it’s too late. Powerful AI capabilities arm investigators to better detect and understand entities and risks.</p> <p>SymphonyAI’s solution deploys quickly and easily, leveraging your existing data to bolster your protection. Our clients have realized 60% fewer false positives, an 81-fold improvement in their risk-alert ratio, and 30% more SAR-worthy risks detected.</p> <p>Learn more about SymphonyAI’s <a href="https://www.symphonyai.com/financial-services/sensaai-for-aml/">SensaAI for AML</a> software.</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-1622901676-10" aria-expanded="false" aria-controls="accordion-item-1622901676-10"> What are best practices for AML name screening systems? </button> </h2> <div id="accordion-item-1622901676-10" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>Best practices for AML name screening include using data that is regularly updated, establishing clear policies and procedures, implementing a risk-based approach, and using advanced screening technologies, such as AI and machine learning. SymphonyAI’s AML name screening solution is powered by AI. With extensive flexible list integration, you can remove customer friction points, reduce false positives, and capture genuine risk.</p> <p>Learn more about SymphonyAI’s <a href="https://www.symphonyai.com/financial-services/netreveal-sanctions-screening/name-screening/">name screening</a> software.</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-1622901676-11" aria-expanded="false" aria-controls="accordion-item-1622901676-11"> What are the key steps in AML transaction screening? </button> </h2> <div id="accordion-item-1622901676-11" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>Although financial institutions take slightly different approaches, key steps in AML transaction screening begin with the transaction. Then, AML transaction screening software evaluates the payment and decides whether or not it can proceed. If it passes screening, it reaches its destination. If not, an alert is triggered and the transaction is investigated to establish whether it’s a false positive or requires further investigation and possible logging of a Suspicious Activity Request.</p> <p>Transaction screening is available as part of SymphonyAI’s NetReveal Sanctions Screening, a cloud-native solution that helps financial institutions guard against sanctioned entities or high-risk individuals.</p> <p>Learn more about SymphonyAI’s <a href="https://www.symphonyai.com/financial-services/netreveal-sanctions-screening/transaction-screening/">NetReveal</a> for sanctions screening solution.</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-1622901676-12" aria-expanded="false" aria-controls="accordion-item-1622901676-12"> What are the various types of AML transaction monitoring? </button> </h2> <div id="accordion-item-1622901676-12" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>An AML transaction monitoring solution must be both configurable and scalable for it to be effective for a financial institution. As regulations change, financial institutions must also evolve. It’s also important for anti-financial crime teams to create an audit trail of activity to aid in their investigations, and to send to authorities if suspicious transactions are occurring.</p> <p>Increasingly, it’s become important for AML transaction monitoring solutions to utilize AI. With AI, investigators can be more thorough while increasing productivity. SymphonyAI’s NetReveal Transaction monitoring software uncovers hidden risks, streamlines AML investigations, and dramatically reduces false positives with an AI-led SaaS solution. Our customers realize value quickly and scale with ease—while keeping regulators happy.</p> <p>Learn more about SymphonyAI’s <a href="https://www.symphonyai.com/financial-services/transaction-monitoring/">AML</a> transaction monitoring software.</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-1622901676-13" aria-expanded="false" aria-controls="accordion-item-1622901676-13"> What is the Know Your Customer Rule? </button> </h2> <div id="accordion-item-1622901676-13" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>Financial institutions have to know who they are dealing with via various background checks and processes, broadly known as Know Your Customer (KYC). Using anti-financial crime software, banks and various organizations confirm the identities of individual clients and organizations to ensure they’re not involved or connected to illegal activities.</p> <p>KYC is used in conjunction with Customer Due Diligence (CDD). SymphonyAI’s solutions support the process of getting to know each customer’s risk by integrating into your AML compliance tech stack for real-time onboarding, event-driven ongoing due diligence, and more.</p> <p>Learn more about SymphonyAI’s <a href="https://www.symphonyai.com/financial-services/kyc-cdd/">Know Your Customer (KYC)</a> solutions.</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-1622901676-14" aria-expanded="false" aria-controls="accordion-item-1622901676-14"> How can AI help with CDD? </button> </h2> <div id="accordion-item-1622901676-14" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI’s AI-powered solutions for financial crime prevention unite the power of enterprise-grade technology with trailblazing AI. With AI, our customers efficiently comply with regulations via integrated name screening, risk scoring, and real-time onboarding. Our AI-powered solution provides a single, dynamic view to detect and manage customer risk. Graphic representations of risk categories and multi-level views of complex corporate structures empower our customers.</p> <p>Learn more about SymphonyAI’s <a href="https://www.symphonyai.com/financial-services/netreveal-kyc-cdd/">Customer Due Diligence (CDD)</a> software.</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-1622901676-15" aria-expanded="false" aria-controls="accordion-item-1622901676-15"> How can I get in touch with a representative from your financial services team to learn more about your solutions? </button> </h2> <div id="accordion-item-1622901676-15" class="accordion-collapse collapse" data-bs-parent="#accordion-1622901676-1"> <div class="accordion-body"> <div class="accordion-description"><p>Getting in touch with the financial services team to learn more about solutions from SymphonyAI is easy and convenient. 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