NetReveal Sanctions Screening - SymphonyAI NetReveal Financial Services

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and reduce false positives with AI-driven name and transaction screening solutions</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"> </div> </div> </div> </div> <div class="block-well-content"> <div class="container"> <div class="block-well with-media"> <div class="block-media"> <div class="block-img"> <img decoding="async" src="https://www.symphonyai.com/wp-content/uploads/b34c62e6-fcc2-47d7-b10d-0249984def86.jpg" alt="Sanctions in focus - how new AI tech is adding business value" /> </div> </div> <div class="block-text"> <div class="block-title"> <div class="heading heading-5 mb-0"> Sanctions in focus – how new AI tech is adding business value </div> </div> <div class="block-description"> <div class="text-paragraph mb-0"> Learn how cutting-edge AI technologies revolutionize sanctions management by automating tasks, enhancing due diligence, and providing real-time insights. </div> <div class="cta-group md:w-auto"> <a href="https://www.symphonyai.com/wp-content/uploads/SymphonyAI_Financial-Sanctions-QA-White-paper_20240807.pdf" class="btn btn-primary w-auto !text-center" title="Download white paper" target="_blank"> <span>Download white paper</span> </a> </div> </div> </div> </div> </div> </section> <section id="block_32906326d6370ab2f0e6b3be988ec3a7" 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"> <h2 class="heading-default heading mb-0"> Transaction Screening </h2> <div class="sub-heading mb-0 "> <p><p>Screen, sort and prioritize matches in real-time with far greater accuracy, enabling instant payments and faster, AI-powered investigations.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/netreveal-sanctions-screening/transaction-screening/" class="btn btn-primary" title="Explore further" > <span>Explore further</span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 "> <div class="block-media no-border-radius"> <div class="block-img"> <img decoding="async" width="2145" height="1931" src="https://www.symphonyai.com/wp-content/uploads/Picture3.png" class="attachment-full size-full" alt="sanctions Transaction Screening" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/Picture3.png 2145w, https://www.symphonyai.com/wp-content/uploads/Picture3-300x270.png 300w, https://www.symphonyai.com/wp-content/uploads/Picture3-1024x922.png 1024w, https://www.symphonyai.com/wp-content/uploads/Picture3-768x691.png 768w, https://www.symphonyai.com/wp-content/uploads/Picture3-1536x1383.png 1536w, https://www.symphonyai.com/wp-content/uploads/Picture3-2048x1844.png 2048w" sizes="(max-width: 2145px) 100vw, 2145px" /> </div> </div> </div> </div> </div> </section> <section id="block_ba5d2fe7076039c67cf534193ccf63f4" class="section block_AB002 bg-white 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"> <h2 class="heading-default heading mb-0"> Name Screening </h2> <div class="sub-heading mb-0 "> <p><p>Blend flexible list integration with advanced AI to surface genuine risk, reduce false positives and power real-time onboarding.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/netreveal-sanctions-screening/name-screening/" 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="2769" height="2086" src="https://www.symphonyai.com/wp-content/uploads/Picture23.png" class="attachment-full size-full" alt="Name Screening" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/Picture23.png 2769w, https://www.symphonyai.com/wp-content/uploads/Picture23-300x226.png 300w, https://www.symphonyai.com/wp-content/uploads/Picture23-1024x771.png 1024w, https://www.symphonyai.com/wp-content/uploads/Picture23-768x579.png 768w, https://www.symphonyai.com/wp-content/uploads/Picture23-1536x1157.png 1536w, https://www.symphonyai.com/wp-content/uploads/Picture23-2048x1543.png 2048w" sizes="(max-width: 2769px) 100vw, 2769px" /> </div> </div> </div> </div> </div> </section> <section id="block_f4874b170625256fc3bdfc4e4cdb4804" 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"> <h2 class="heading-default heading mb-0"> Significantly increase match accuracy </h2> <div class="sub-heading mb-0 "> <p><p>Customize powerful matching algorithms to your exact needs and maximize detection accuracy for any list type, situation or geography.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/netreveal-sanctions-screening/match-accuracy/" class="btn btn-primary" title="Explore further" > <span>Explore further</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="1766" height="1741" src="https://www.symphonyai.com/wp-content/uploads/Picture17.png" class="attachment-full size-full" alt="Significantly increase match accuracy" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/Picture17.png 1766w, https://www.symphonyai.com/wp-content/uploads/Picture17-300x296.png 300w, https://www.symphonyai.com/wp-content/uploads/Picture17-1024x1010.png 1024w, https://www.symphonyai.com/wp-content/uploads/Picture17-768x757.png 768w, https://www.symphonyai.com/wp-content/uploads/Picture17-1536x1514.png 1536w" sizes="(max-width: 1766px) 100vw, 1766px" /> </div> </div> </div> </div> </div> </section> <section id="block_23c7978aac1bff1abb5933a8f3bbe5ba" class="section block_AB002 bg-white 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"> <h2 class="heading-default heading mb-0"> Control false positives </h2> <div class="sub-heading mb-0 "> <p><p>Remove the burden of endless false positives and prioritize the greatest risk with AI-powered post-processing and enhanced investigator workflows.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/netreveal-sanctions-screening/false-positives/" 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="2974" height="2013" src="https://www.symphonyai.com/wp-content/uploads/Picture34.png" class="attachment-full size-full" alt="Control false positives" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/Picture34.png 2974w, https://www.symphonyai.com/wp-content/uploads/Picture34-300x203.png 300w, https://www.symphonyai.com/wp-content/uploads/Picture34-1024x693.png 1024w, https://www.symphonyai.com/wp-content/uploads/Picture34-768x520.png 768w, https://www.symphonyai.com/wp-content/uploads/Picture34-1536x1040.png 1536w, https://www.symphonyai.com/wp-content/uploads/Picture34-2048x1386.png 2048w" sizes="(max-width: 2974px) 100vw, 2974px" /> </div> </div> </div> </div> </div> </section> <section id="block_9d44bf57eb33918d4383fc439fb06f2d" 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"> <h2 class="heading-default heading mb-0"> Limitlessly scale </h2> <div class="sub-heading mb-0 "> <p><p>Engineered to rapidly handle extreme volumes of data, our screening solutions effortlessly scale to match the needs of even the largest financial institutions.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/netreveal-sanctions-screening/scale-performance/" class="btn btn-primary" title="Explore further" > <span>Explore further</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="3660" height="1976" src="https://www.symphonyai.com/wp-content/uploads/Picture19.png" class="attachment-full size-full" alt="Limitlessly scale" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/Picture19.png 3660w, https://www.symphonyai.com/wp-content/uploads/Picture19-300x162.png 300w, https://www.symphonyai.com/wp-content/uploads/Picture19-1024x553.png 1024w, https://www.symphonyai.com/wp-content/uploads/Picture19-768x415.png 768w, https://www.symphonyai.com/wp-content/uploads/Picture19-1536x829.png 1536w, https://www.symphonyai.com/wp-content/uploads/Picture19-2048x1106.png 2048w" sizes="(max-width: 3660px) 100vw, 3660px" /> </div> </div> </div> </div> </div> </section> <section id="block_fce8b8c0b6b09cabaa2b6cad10d9d200" 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"> SensaAI for Sanctions </h3> <h2 class="heading-default heading mb-0"> Not ready to replace your screening solution? </h2> <div class="sub-heading mb-0 "> <p><p>If you’re looking for an AI upgrade without replacing your existing screening setup, SensaAI has you covered.</p> <p>Included as standard in our Name Screening and Transaction Screening solutions, SensaAI combines predictive and generative AI to boost screening accuracy and reduce false positives by 80%.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/sensaai-for-sanctions/" 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="relative custom-video block-video block-video--other"> <iframe title="SensaAI for Sanctions" width="640" height="360" src="https://www.youtube.com/embed/DNYUEhlIOeI?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" referrerpolicy="strict-origin-when-cross-origin" allowfullscreen></iframe> </div> </div> </div> </div> </div> </section> <section 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