Risk Assessment - SymphonyAI NetReveal Financial Services

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class="heading-default heading-2 !mb-0"> <span>Intelligent</span> risk assessment </h1> <div class="text-paragraph sub-heading mb-0 "> <p>Expose risk hidden in siloed systems for real-time scoring and alerting</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/KYC_7.png" alt="Intelligent risk assessment kyc ccd" /> </div> </div> </div> </div> </section> <section id="block_5a2f9ddc3cb27563b4a9410ce3346912" class="section block_AB002 bg-light-blue flip-columns relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h1 class="heading-4 heading mb-0"> Connect risk signals for a holistic view </h1> <div class="sub-heading mb-0 "> <p><p>Individually risk assess every aspect of a customer profile, collated into a single customer risk score and connect signals across risk domains for more effective risk mitigation.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/wp-content/uploads/SymphonyAI_Financial-KYC-CDD-data-sheet_20240229.pdf" class="btn btn-primary" title="Download data sheet " target="_blank"> <span>Download data sheet </span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 md:order-first order-last"> <div class="block-media "> <div class="block-img"> <img decoding="async" width="2398" height="1758" src="https://www.symphonyai.com/wp-content/uploads/KYC_2.png" class="attachment-full size-full" alt="Connect risk signals for a holistic view" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/KYC_2.png 2398w, https://www.symphonyai.com/wp-content/uploads/KYC_2-300x220.png 300w, https://www.symphonyai.com/wp-content/uploads/KYC_2-1024x751.png 1024w, https://www.symphonyai.com/wp-content/uploads/KYC_2-768x563.png 768w, https://www.symphonyai.com/wp-content/uploads/KYC_2-1536x1126.png 1536w, https://www.symphonyai.com/wp-content/uploads/KYC_2-2048x1501.png 2048w" sizes="(max-width: 2398px) 100vw, 2398px" /> </div> </div> </div> </div> </div> </section> <section id="block_0f9a49fc23692f6d7bb52e8502bf5ed1" class="section block_AB002 bg-white relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h1 class="heading-4 heading mb-0"> Implement proactive event triggers </h1> <div class="sub-heading mb-0 "> <p><p>Set thresholds for risk indicators such as changes in behavior, fraudulent activity, or beneficial owners, and prioritize the alerts to be investigated.</p> </p> </div> <div class="block-btn"> </div> </div> </div> <div class="col-span-12 md:col-span-6 "> <div class="block-media "> <div class="block-img"> <img decoding="async" width="3047" height="1793" src="https://www.symphonyai.com/wp-content/uploads/KYC_13.png" class="attachment-full size-full" alt="Implement proactive event triggers" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/KYC_13.png 3047w, https://www.symphonyai.com/wp-content/uploads/KYC_13-300x177.png 300w, https://www.symphonyai.com/wp-content/uploads/KYC_13-1024x603.png 1024w, https://www.symphonyai.com/wp-content/uploads/KYC_13-768x452.png 768w, https://www.symphonyai.com/wp-content/uploads/KYC_13-1536x904.png 1536w, https://www.symphonyai.com/wp-content/uploads/KYC_13-2048x1205.png 2048w" sizes="(max-width: 3047px) 100vw, 3047px" /> </div> </div> </div> </div> </div> </section> <section id="block_d92ebce69be09c3f1f6b261503cdf350" class="section block_AB002 bg-light-blue flip-columns relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h1 class="heading-4 heading mb-0"> Bring clarity to corporate structures </h1> <div class="sub-heading mb-0 "> <p><p>Enrich with third-party corporate data in a single click and gain a multi-layered view of complex corporate structures for faster and more effective risk assessments.</p> </p> </div> <div class="block-btn"> </div> </div> </div> <div class="col-span-12 md:col-span-6 md:order-first order-last"> <div class="block-media "> <div class="block-img"> <img decoding="async" width="2549" height="1832" src="https://www.symphonyai.com/wp-content/uploads/KYC_6.png" class="attachment-full size-full" alt="Bring clarity to corporate structures" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/KYC_6.png 2549w, https://www.symphonyai.com/wp-content/uploads/KYC_6-300x216.png 300w, https://www.symphonyai.com/wp-content/uploads/KYC_6-1024x736.png 1024w, https://www.symphonyai.com/wp-content/uploads/KYC_6-768x552.png 768w, https://www.symphonyai.com/wp-content/uploads/KYC_6-1536x1104.png 1536w, https://www.symphonyai.com/wp-content/uploads/KYC_6-2048x1472.png 2048w" sizes="(max-width: 2549px) 100vw, 2549px" /> </div> </div> </div> </div> </div> </section> <section id="block_2c8c18fb5b310de860a352c6dab8fd9c" class="section block_AB002 bg-white relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h1 class="heading-4 heading mb-0"> Enhance with any data source </h1> <div class="sub-heading mb-0 "> <p><p>Support continuous risk assessment by consolidating customer information from internal systems and any third-party data sources onto a single, intuitive screen.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/get-started/" class="btn btn-primary" title="Get started" > <span>Get started</span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 "> <div class="block-media "> <div class="block-img"> <img decoding="async" width="2400" height="1730" src="https://www.symphonyai.com/wp-content/uploads/KYC_12.png" class="attachment-full size-full" alt="Enhance with any data source" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/KYC_12.png 2400w, https://www.symphonyai.com/wp-content/uploads/KYC_12-300x216.png 300w, https://www.symphonyai.com/wp-content/uploads/KYC_12-1024x738.png 1024w, https://www.symphonyai.com/wp-content/uploads/KYC_12-768x554.png 768w, https://www.symphonyai.com/wp-content/uploads/KYC_12-1536x1107.png 1536w, https://www.symphonyai.com/wp-content/uploads/KYC_12-2048x1476.png 2048w" sizes="(max-width: 2400px) 100vw, 2400px" /> </div> </div> </div> </div> </div> </section> <section id="block_f972481c6880f2420fefec53ad9616c7" class="section block_AB002 bg-light-blue flip-columns relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h3 class="eyebrow text-overline mb-0"> SENSA INVESTIGATION HUB </h3> <h1 class="heading-4 heading mb-0"> Integrate KYC/CDD with AI-powered case management </h1> <div class="sub-heading mb-0 "> <p><p>Unify your enterprise-wide risk and compliance tech stack and arm every investigator with a generative AI-powered assistant.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/sensa-investigation-hub/" class="btn btn-primary" title="Explore further" > <span>Explore further</span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 md:order-first order-last"> <div class="block-media "> <div class="block-img"> <img decoding="async" width="2828" height="1913" src="https://www.symphonyai.com/wp-content/uploads/Copilot-and-graph-1.png" class="attachment-full size-full" alt="Copilot and graph" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/Copilot-and-graph-1.png 2828w, https://www.symphonyai.com/wp-content/uploads/Copilot-and-graph-1-300x203.png 300w, https://www.symphonyai.com/wp-content/uploads/Copilot-and-graph-1-1024x693.png 1024w, https://www.symphonyai.com/wp-content/uploads/Copilot-and-graph-1-768x520.png 768w, https://www.symphonyai.com/wp-content/uploads/Copilot-and-graph-1-1536x1039.png 1536w, https://www.symphonyai.com/wp-content/uploads/Copilot-and-graph-1-2048x1385.png 2048w" sizes="(max-width: 2828px) 100vw, 2828px" /> </div> </div> </div> </div> </div> </section> <section class="section block_BN002 bg-light-blue"> <div class="container"> <div class="block-caption"> <h2 class="heading-4 heading !mb-[48px]"> Discover more features and functionality of NetReveal Customer Due Diligence </h2> <div> <a href="https://www.symphonyai.com/financial-services/cdd/decision-automation/" class="btn btn-primary" title="Discover more" target="" > <span>Discover more</span> </a> </div> </div> </div> <video id="" class="bg-video" preload="none" muted playsinline loop poster="https://www.symphonyai.com/wp-content/uploads/Global-CTA-banner-bg.png"> <source src="https://player.vimeo.com/progressive_redirect/playback/880747859/rendition/720p/file.mp4?loc=external&signature=06cb6bd460d9a685f2f47c39ccb8ffac36e914aa5a565069eae088645e7085bd" type="video/mp4"> <source src="https://player.vimeo.com/progressive_redirect/playback/880747859/rendition/720p/file.mp4?loc=external&signature=06cb6bd460d9a685f2f47c39ccb8ffac36e914aa5a565069eae088645e7085bd" type="video/mp4" media="all and (max-width: 480px)"> Your browser does not support the video tag. </video> </section> <section id="block_c59ddba392fb1d7d6099bed49f83f730" 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"> Solution benefits </h2> </div> </div> </div> <div class="row"> <div class="col-span-12 sm:col-span-6 mb-[48px]"> <div class="block-card"> <lottie-player class="card-icon lottie" src="https://www.symphonyai.com/wp-content/uploads/2023/09/benefit_icon_01.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Onboard and detect risk in real-time</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Accelerate CDD and automate complex tasks to improve the customer experience.</p> </div> </div> </div> </div> <div class="col-span-12 sm:col-span-6 mb-[48px]"> <div class="block-card"> <lottie-player class="card-icon lottie" src="https://www.symphonyai.com/wp-content/uploads/2023/09/benefit_icon_02.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Manage risk intelligently</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Consolidate all customer data and gain a single, holistic view of a customer鈥檚 risk profile.</p> </div> </div> </div> </div> <div class="col-span-12 sm:col-span-6 mb-[48px]"> <div class="block-card"> <lottie-player class="card-icon lottie" src="https://www.symphonyai.com/wp-content/uploads/2023/09/benefit_icon_03.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Remain compliant</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Ensure adherence to ever-evolving regulatory directives and quickly adapt to changing requirements.</p> </div> </div> </div> </div> <div class="col-span-12 sm:col-span-6 md:mb-12"> <div class="block-card"> <lottie-player class="card-icon lottie" src="https://www.symphonyai.com/wp-content/uploads/2023/09/benefit_icon_04.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Customize with ease</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Quickly adjust UBO thresholds to align with regulatory mandates and your risk appetite.</p> </div> </div> </div> </div> </div> </div> </section> <section class="section block_FR001 bg-transparent"> <div class="container"> <div class="row"> <div class="col-span-12 lg:col-span-4"> <div class="block-caption lg:pr-[20px]"> <h2 class="heading-default heading !mb-[48px] dark:text-sol-white"> Related resources </h2> <div> <p> <a href="https://www.symphonyai.com/financial-services/resources/" class="husl-btn btn-mobile-full btn-primary" title="See all" > <span>See all</span> </a> </p> </div> </div> </div> <div class="col-span-12 lg:col-span-8"> <ul class="resource-list"> <li> <a href="https://www.symphonyai.com/resources/data-sheet/financial-services/netreveal-aml-fraud-prevention-gaming/" target="_blank" title="NetReveal AML and Fraud prevention for gaming"> <div class="resource-label"> <span class="dark:text-sol-white"> Data sheet </span> </div> <div class="resource-caption"> <h5 class="mb-[48px] dark:text-sol-white">NetReveal AML and Fraud prevention for gaming</h5> <div class="labels-group"> <span class="!dark:text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> </a> </li> <li> <a href="https://www.symphonyai.com/resources/blog/financial-services/ai-financial-crime-prevention-asia/" target="_blank" title="The untapped potential of AI in financial crime prevention in Asia"> <div class="resource-label"> <span class="dark:text-sol-white"> Blog </span> </div> <div class="resource-caption"> <h5 class="mb-[48px] dark:text-sol-white">The untapped potential of AI in financial crime prevention in Asia</h5> <div class="labels-group"> <span class="!dark:text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> </a> </li> <li> <a href="https://www.symphonyai.com/resources/blog/financial-services/money-laundering-risks-gaming-industry/" target="_blank" title="All bets are off: money laundering risks in the gaming industry"> <div class="resource-label"> <span class="dark:text-sol-white"> Blog </span> </div> <div class="resource-caption"> <h5 class="mb-[48px] dark:text-sol-white">All bets are off: money laundering risks in the gaming industry</h5> <div class="labels-group"> <span class="!dark:text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> </a> </li> <li> <a href="https://www.symphonyai.com/resources/analyst-report/financial-services/ai-enabled-financial-crime-compliance-asia/" target="_blank" title="AI-enabled Financial Crime Compliance Transformation in Asia"> <div class="resource-label"> <span class="dark:text-sol-white"> Analyst report </span> </div> <div class="resource-caption"> <h5 class="mb-[48px] dark:text-sol-white">AI-enabled Financial Crime Compliance Transformation in Asia</h5> <div class="labels-group"> <span class="!dark:text-sol-white"> <i style="background-color: #0074e8"></i> Financial Services </span> </div> </div> </a> </li> </ul> </div> </div> </div> </section> <section class="section block_SL002 bg-transparent flip-columns"> <div class="container"> <div class="row"> <h2 class="heading-default heading !mb-[48px] col-span-12"> Financial crime prevention for your industry </h2> </div> <div class="swiper swiper-solutions"> <div class="swiper-wrapper"> <div class="swiper-slide"> <div class="row"> <div class="md:col-span-6 lg:col-span-7 col-span-12 max-md:row-[1_/_1]"> <div class="block-img"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/FinancialCrimePreventionBanking.png" alt="Two business professionals analyzing financial data on a laptop and a digital tablet in an office setting." /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 order-first"> <div class="block-caption"> <h4 class="heading animate-heading mb-[24px]">Banking</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/financial-services/banking/" target="" class="btn btn-primary"> <span>Learn more</span> </a> </div> </div> </div> </div> </div> <div class="swiper-slide"> <div class="row"> <div class="md:col-span-6 lg:col-span-7 col-span-12 max-md:row-[1_/_1]"> <div class="block-img"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/FinancialCrimePreventionInsurance.png" alt="A confident Asian businesswoman actively explaining a point during a meeting in a well-lit office." /> </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]">Insurance</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/financial-services/insurance/" target="" class="btn btn-primary"> <span>Learn more</span> </a> </div> </div> </div> </div> </div> <div class="swiper-slide"> <div class="row"> <div class="md:col-span-6 lg:col-span-7 col-span-12 max-md:row-[1_/_1]"> <div class="block-img"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/FinancialCrimePreventionFinancialMarkets.png" alt="A corporate meeting with a man presenting business analytics on a transparent digital screen to colleagues in a modern office." /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 order-first"> <div class="block-caption"> <h4 class="heading animate-heading mb-[24px]">Financial markets</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/financial-services/financial-markets/" target="" class="btn btn-primary"> <span>Learn more</span> </a> </div> </div> </div> </div> </div> <div class="swiper-slide"> <div class="row"> <div class="md:col-span-6 lg:col-span-7 col-span-12 max-md:row-[1_/_1]"> <div class="block-img"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/FinancialCrimePreventionPrivateBanking.png" alt="A businesswoman in a suit discussing documents with a senior male colleague over coffee in a modern office setting." /> </div> </div> <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]">Private banking and wealth management </h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.</p> </div> <div class="animate-btn btn-top"> <a href="https://www.symphonyai.com/financial-services/private-banking-wealth-management/" target="" class="btn btn-primary"> <span>Learn more</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> </main> <footer class="symphonyai-footer p-[20px] font-sans relative z-[88] dark"> <div class="bg-sol-charcoal rounded-[32px] desktop:pt-[80px] pt-[64px] desktop:pb-[48px] pb-[40px] w-full"> <div class="container"> <div class="lg:grid lg:grid-cols-6 block desktop:gap-[24px] gap-[12px] 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Risk Assessment - SymphonyAI NetReveal Financial Services