Financial Crime Prevention for Banks

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Be smarter, faster and intelligence-led.</p> </div> </div> </div> </div> </section> <section id="block_beaaa78754dbe3738ffe37c39eea5b4a" class="section block_AB007 bg-default !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"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/WhySAI-media-smart.svg" alt="" class="card-icon" /> <div class="card-caption"> <h6 class="heading mb-[24px]">Reduce false positives by 30%</h6> <div class="text-paragraph"><p>Focus on critical alerts in real time. From onboarding and transaction monitoring to watch list management, Intelligent Event Triage uses machine learning based on previous behaviors to prioritize higher risk alerts and hibernate lower priority alerts.</p> </div> </div> </div> </div> <div class="col-span-12 lg:col-span-4 mb-[48px]"> <div class="block-card"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/WhySAI-media-easy.svg" alt="" class="card-icon" /> <div class="card-caption"> <h6 class="heading mb-[24px]">Achieve 30 – 40% faster profiling and detection</h6> <div class="text-paragraph"><p>A centralized 360° customer view consolidates related alerts, evidence and financial metrics and presents your investigators with a single combined alert related to a customer or entity.</p> </div> </div> </div> </div> <div class="col-span-12 lg:col-span-4 mb-[48px]"> <div class="block-card"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/WhySAI-retail-omnichannel-availability.svg" alt="" class="card-icon" /> <div class="card-caption"> <h6 class="heading mb-[24px]">Spot, learn, and adapt</h6> <div class="text-paragraph"><p>Quickly and effectively create, refine, and improve your detection strategies. Advanced data analytics and machine learning provide highly effective detection of anomalous behavior to help keep pace with evolving threats.</p> </div> </div> </div> </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"> Effective financial crime prevention </h2> <ul class="block-stats"> <li> <p class="stats-value">360°</p> <p class="text-paragraph"><p>view of customers, policies, and intermediaries</p> </p> </li> <li> <p class="stats-value">20-30%</p> <p class="text-paragraph"><p>faster investigations using entity-based investigations for AML</p> </p> </li> <li> <p class="stats-value">40%</p> <p class="text-paragraph"><p>reduction in false alerts for sanctions</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/Icon-Financial-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 "> Banking 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-1182381619"> <div id="accordion-container-1182381619-1"> <div class="accordion" id="accordion-1182381619-1"> <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-1182381619-1" aria-expanded="false" aria-controls="accordion-item-1182381619-1"> What solutions does SymphonyAI offer for financial crime prevention in banking? </button> </h2> <div id="accordion-item-1182381619-1" class="accordion-collapse collapse" data-bs-parent="#accordion-1182381619-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI provides AI-driven solutions that assist banks in detecting financial crime, managing anti-money laundering (AML) compliance, performing <a href="https://www.symphonyai.com/financial-services/kyc-cdd/">KYC (Know Your Customer) and CDD (Customer Due Diligence)</a> checks, and handling watchlist management.</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-1182381619-2" aria-expanded="false" aria-controls="accordion-item-1182381619-2"> How does SymphonyAI reduce false positives in financial crime detection? </button> </h2> <div id="accordion-item-1182381619-2" class="accordion-collapse collapse" data-bs-parent="#accordion-1182381619-1"> <div class="accordion-body"> <div class="accordion-description"><p>The platform reduces false positives by up to 30% using Intelligent Event Triage, which prioritizes high-risk alerts and hibernates low-risk ones based on machine learning insights.</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-1182381619-3" aria-expanded="false" aria-controls="accordion-item-1182381619-3"> How does SymphonyAI support faster profiling and investigation? </button> </h2> <div id="accordion-item-1182381619-3" class="accordion-collapse collapse" data-bs-parent="#accordion-1182381619-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI consolidates data to provide a 360° view of each customer, enabling faster profiling and detection with 30-40% improved efficiency and a more comprehensive investigative process.</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-1182381619-4" aria-expanded="false" aria-controls="accordion-item-1182381619-4"> What technology does SymphonyAI use to detect anomalous behavior? </button> </h2> <div id="accordion-item-1182381619-4" class="accordion-collapse collapse" data-bs-parent="#accordion-1182381619-1"> <div class="accordion-body"> <div class="accordion-description"><p>The platform employs advanced data analytics and machine learning to detect unusual patterns, adapt to emerging threats, and continuously improve detection strategies.</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-1182381619-5" aria-expanded="false" aria-controls="accordion-item-1182381619-5"> How do SymphonyAI’s banking solutions streamline AML investigations? </button> </h2> <div id="accordion-item-1182381619-5" class="accordion-collapse collapse" data-bs-parent="#accordion-1182381619-1"> <div class="accordion-body"> <div class="accordion-description"><p>SymphonyAI’s entity-based investigations offer a single, consolidated view of alerts and evidence, allowing for 20-30% faster <a href="https://www.symphonyai.com/financial-services/transaction-monitoring/">AML investigations</a> and a reduction in false alerts by 40% for <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-1182381619-6" aria-expanded="false" aria-controls="accordion-item-1182381619-6"> How does SymphonyAI help banks stay compliant with evolving regulations? </button> </h2> <div id="accordion-item-1182381619-6" class="accordion-collapse collapse" 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