Financial Crime Prevention & AML Solutions

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occurs. Make timely and well-informed decisions to adapt to changing regulations, new competitive threats, and emerging market opportunities.</p> </div> </div> </div> </div> <img decoding="async" class="bg-img" src="https://www.symphonyai.com/wp-content/uploads/Hero-financial-services-scaled.jpg" alt="" /> </section> <section class="section block_SL002 bg-transparent"> <div class="container"> <div class="row"> <h2 class="heading-default heading !mb-[48px] col-span-12"> Enhance your control frameworks </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/Market-Security.jpg" alt="" /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 "> <div class="block-caption"> <h4 class="heading animate-heading mb-[24px]">Protect market integrity</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Identify higher-risk clients, trades or books and highlight potentially criminal behavior with automated surveillance supported by machine learning.</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/Financial-Insider-Threat.jpg" alt="" /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 "> <div class="block-caption"> <h4 class="heading animate-heading mb-[24px]">Defend against insider threats</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Identify potential threats from inside your organization. Prevent potential breaches from internal parties with proven tools to identify high-risk actors early.</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/Financial-Detect-Suspicious.jpg" alt="" /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 "> <div class="block-caption"> <h4 class="heading animate-heading mb-[24px]">Detect suspicious behavior</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Enhance your ability to detect potentially unusual or suspicious behavior by uniting multiple risk factors such as customer due diligence (CDD), name screening, transaction screening and transaction monitoring.</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/Financial-Reduce-Exposure-Threats.jpg" alt="" /> </div> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12 "> <div class="block-caption"> <h4 class="heading animate-heading mb-[24px]">Reduce exposure to catastrophic losses</h4> <div class="text-paragraph sub-heading animate-text mb-[24px]"><p>Improve your understanding and visibility of existing controls. Reduce your potential exposure to catastrophic losses from unauthorized trading events.</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_TXT003 bg-light-blue"> <div class="container"> <div class="block-caption"> <h2 class="heading-default heading mb-24"> Financial markets resilience </h2> <ul class="block-stats"> <li> <p class="stats-value">100M</p> <p class="text-paragraph"><p>trade records handled daily</p> </p> </li> <li> <p class="stats-value">1,000+</p> <p class="text-paragraph"><p>supported users</p> </p> </li> <li> <p class="stats-value">20+</p> <p class="text-paragraph"><p>countries</p> </p> </li> </ul> </div> </div> </section> <section class="section block_AB011 bg-transparent"> <div class="container"> <div class="row items-end mb-[48px] lg:gap-0 gap-[20px]"> <div class="md:col-span-6 lg:col-span-7 col-span-12"> <h2 class="heading-default heading mb-0 dark:text-sol-white"> Explore our comprehensive range of compliance solutions </h2> </div> <div class="md:col-span-6 lg:col-span-5 col-span-12"> </div> </div> <div class="block-solutions"> <ul class="block-card "> <li> <a href="https://www.symphonyai.com/financial-services/transaction-monitoring/" target="_blank" class="item-card !flex flex-col justify-between has-link" title="Transaction Monitoring"> <div class="flex flex-col items-start"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/Financial-icon-transaction-monitoring.svg" alt="" class="icon-card mb-3" /> <h5 class="new-title mb-3 dark:text-sol-white">Transaction Monitoring</h5> <div class="text-paragraph sub-heading lg:min-h-[70px] dark:text-sol-white"><p>Risk detection for effective investigations</p> </div> </div> <div> <div class="flex justify-end align-center pt-[20px] dark:brightness-200 dark:contrast-200 dark:grayscale"> <svg xmlns="http://www.w3.org/2000/svg" width="26" height="14" viewBox="0 0 26 14" fill="none"> <path d="M18.913 1L25 7M25 7L18.913 13M25 7L1 7" stroke="#0074E8" stroke-linecap="square"/> </svg> </div> </div> </a> </li> <li> <a href="https://www.symphonyai.com/financial-services/cdd/" target="_blank" class="item-card !flex flex-col justify-between has-link" title="Customer Due Diligence (CDD)"> <div class="flex flex-col items-start"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/Financial-icon-customer-due-diligence.svg" alt="" class="icon-card mb-3" /> <h5 class="new-title mb-3 dark:text-sol-white">Customer Due Diligence</h5> <div class="text-paragraph sub-heading lg:min-h-[70px] dark:text-sol-white"><p>Real-time onboarding and risk scoring</p> </div> </div> <div> <div class="flex justify-end align-center pt-[20px] dark:brightness-200 dark:contrast-200 dark:grayscale"> <svg xmlns="http://www.w3.org/2000/svg" width="26" height="14" viewBox="0 0 26 14" fill="none"> <path d="M18.913 1L25 7M25 7L18.913 13M25 7L1 7" stroke="#0074E8" stroke-linecap="square"/> </svg> </div> </div> </a> </li> <li> <a href="https://www.symphonyai.com/financial-services/sanctions-pep-adverse-media-screening/" target="_blank" class="item-card !flex flex-col justify-between has-link" title="WLM Name Screening"> <div class="flex flex-col items-start"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/Financial-icon-name-screening.svg" alt="" class="icon-card mb-3" /> <h5 class="new-title mb-3 dark:text-sol-white">Name and Transaction Screening</h5> <div class="text-paragraph sub-heading lg:min-h-[70px] dark:text-sol-white"><p>Advanced watchlist screening in real-time</p> </div> </div> <div> <div class="flex justify-end align-center pt-[20px] dark:brightness-200 dark:contrast-200 dark:grayscale"> <svg xmlns="http://www.w3.org/2000/svg" width="26" height="14" viewBox="0 0 26 14" fill="none"> <path d="M18.913 1L25 7M25 7L18.913 13M25 7L1 7" stroke="#0074E8" stroke-linecap="square"/> </svg> </div> </div> </a> </li> <li> <a href="https://www.symphonyai.com/financial-services/wlm-transaction-screening/" target="_blank" class="item-card !flex flex-col justify-between has-link" title="WLM Transaction Screening"> <div class="flex flex-col items-start"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/Financial-icon-transaction-screening.svg" alt="" class="icon-card mb-3" /> <h5 class="new-title mb-3 dark:text-sol-white">Transaction Screening</h5> <div class="text-paragraph sub-heading lg:min-h-[70px] dark:text-sol-white"><p>Uncover high-risk payment transactions</p> </div> </div> <div> <div class="flex justify-end align-center pt-[20px] dark:brightness-200 dark:contrast-200 dark:grayscale"> <svg xmlns="http://www.w3.org/2000/svg" width="26" height="14" viewBox="0 0 26 14" fill="none"> <path d="M18.913 1L25 7M25 7L18.913 13M25 7L1 7" stroke="#0074E8" stroke-linecap="square"/> </svg> </div> </div> </a> </li> </ul> </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_FR002 bg-transparent bg-transparent"> <div class="container"> <ul class="block-grid has-title"> <li class="block-item item-title"> <div class="block-caption"> <h2 class="heading-default block heading !mb-[48px] lg:pr-[20px]"> Latest news </h2> <div> <p> <a href="https://www.symphonyai.com/financial-services/news/" class="husl-btn btn-primary btn-mobile-full" title="See all" > <span>See all</span> </a> </p> </div> </div> </li> <li class="block-item"> <a href="https://fintech.global/2024/11/07/how-ai-is-shaping-the-future-of-financial-crime-prevention-strategies/" target="_blank" title="How AI is shaping the future of financial crime prevention strategies"> <div class="resource-label text-tags"> <span> Coverage </span> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/fintech-global-logo.jpg"> </div> <div class="resource-caption lg:mt-[40px]"> <h4 class="heading !mb-0">How AI is shaping the future of financial crime prevention strategies</h4> </div> <div class="resource-bottom date">11.07.2024</div> </a> </li> <li class="block-item"> <a href="https://www.crnasia.com/news/2024/ai/ai-adoption-lag-could-leave-asian-financial-institutions-vulnerable" target="_blank" title="AI Adoption Lag Could Leave Asian Financial Institutions Vulnerable"> <div class="resource-label text-tags"> <span> Coverage </span> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/crn-logo.png"> </div> <div class="resource-caption lg:mt-[40px]"> <h4 class="heading !mb-0">AI Adoption Lag Could Leave Asian Financial Institutions Vulnerable</h4> </div> <div class="resource-bottom date">11.01.2024</div> </a> </li> <li class="block-item"> <a href="https://technode.global/2024/10/31/symphonyai-and-regulation-asia-ai-adoption-lag-leaves-asian-financial-institutions-vulnerable-amid-rising-financial-crime/" target="_blank" title="SymphonyAI and Regulation Asia: AI adoption lag leaves Asian financial institutions vulnerable amid rising financial crime"> <div class="resource-label text-tags"> <span> Coverage </span> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/tnglobal-logo.png"> </div> <div class="resource-caption lg:mt-[40px]"> <h4 class="heading !mb-0">SymphonyAI and Regulation Asia: AI adoption lag leaves Asian financial institutions vulnerable amid rising financial crime</h4> </div> <div class="resource-bottom date">10.31.2024</div> </a> </li> <li class="block-item"> <a href="https://www.technologyrecord.com/article/symphony-ai-focuses-on-reducing-financial-crime-at-money-2020-usa" target="_blank" title="SymphonyAI focuses on reducing financial crime at Money 20/20 USA"> <div class="resource-label text-tags"> <span> Coverage </span> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/technology-record-logo.png"> </div> <div class="resource-caption lg:mt-[40px]"> <h4 class="heading !mb-0">SymphonyAI focuses on reducing financial crime at Money 20/20 USA</h4> </div> <div class="resource-bottom date">10.30.2024</div> </a> </li> </ul> </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 "> Financial markets 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> </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-788635783"> <div id="accordion-container-788635783-1"> <div class="accordion" id="accordion-788635783-1"> <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-788635783-1" aria-expanded="false" aria-controls="accordion-item-788635783-1"> What does SymphonyAI offer for financial crime prevention in financial markets? </button> </h2> <div id="accordion-item-788635783-1" class="accordion-collapse collapse" data-bs-parent="#accordion-788635783-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI provides <a href="https://www.symphonyai.com/financial-services/transaction-monitoring/">AML solutions</a> designed to detect and prevent financial crime in capital markets, with a focus on risk mitigation, regulatory compliance, and surveillance for suspicious activities.</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-788635783-2" aria-expanded="false" aria-controls="accordion-item-788635783-2"> How does SymphonyAI improve market integrity? </button> </h2> <div id="accordion-item-788635783-2" class="accordion-collapse collapse" data-bs-parent="#accordion-788635783-1"> <div class="accordion-body"> <div class="accordion-description"><p>The platform enhances control frameworks by using machine learning to identify high-risk clients, suspicious trades, and potentially criminal behavior, helping financial institutions maintain market integrity.</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-788635783-3" aria-expanded="false" aria-controls="accordion-item-788635783-3"> How does SymphonyAI help detect insider threats? </button> </h2> <div id="accordion-item-788635783-3" class="accordion-collapse collapse" data-bs-parent="#accordion-788635783-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI鈥檚 tools are designed to identify and monitor high-risk internal actors early, providing defenses against potential insider breaches and unauthorized activities.</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-788635783-4" aria-expanded="false" aria-controls="accordion-item-788635783-4"> What tools does SymphonyAI provide for detecting suspicious behavior? </button> </h2> <div id="accordion-item-788635783-4" class="accordion-collapse collapse" data-bs-parent="#accordion-788635783-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI combines <a href="https://www.symphonyai.com/financial-services/kyc-cdd/">customer due diligence (CDD)</a>, <a href="https://www.symphonyai.com/financial-services/sanctions-screening/">name screening, transaction screening</a>, and AML transaction monitoring to identify unusual or suspicious activities across multiple risk factors.</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-788635783-5" aria-expanded="false" aria-controls="accordion-item-788635783-5"> How does SymphonyAI reduce exposure to trading losses? </button> </h2> <div id="accordion-item-788635783-5" class="accordion-collapse collapse" data-bs-parent="#accordion-788635783-1"> <div class="accordion-body"> <div class="accordion-description"><p>The platform enhances visibility and understanding of existing controls, enabling institutions to identify risks and prevent losses from unauthorized trading events.</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-788635783-6" aria-expanded="false" aria-controls="accordion-item-788635783-6"> Can SymphonyAI handle large data volumes for market surveillance? </button> </h2> <div id="accordion-item-788635783-6" class="accordion-collapse collapse" data-bs-parent="#accordion-788635783-1"> <div class="accordion-body"> <div class="accordion-description"><p>Yes, SymphonyAI supports over 100 million trade records daily and more 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