Innovative intelligence
Financial crime management, reimagined
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A global leader in financial crime and fraud management solutions
Trusted by more than a third of the global top 100 banks and helping protect more than 100 insurance carriers and affiliates against fraud and financial crime
Solutions
Impact

Nordics Financial Group
Working with SymphonyAI NetReveal, a major financial institution in the Nordics improved risk identification by uncovering true suspicious activity while reducing false positives.
Read the case study30 – 70%
Less manual review
Uses broader data set to capture all known risks while reducing alerts