Enterprise AI for financial crime detection and prevention

We pioneered fully explainable and regulator-comfortable AI. A powerful, enjoyable, and complete experience from the day of deployment makes real the power and promise of AI.

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Built using the world’s most powerful AI platform

Finally, the explainable, immediate business value promised by enterprise AI from the most awarded financial crime solution provider.

SymphonyAI Sensa-NetReveal is a unique combination of powerful, accessible, and granular enterprise-grade innovation to automatically discover and explain behaviors that have been so elusive in the past.

Future-of-the-art AI

A common challenge is “We have all this data, but how do we extract any business value from it?” Traditional techniques and applications demand a clearly defined problem, a thorough understanding of available data, and reference history or labels. In the real world, this data is often messy, incomplete, misunderstood, and rarely readily digestible. SymphonyAI Sensa-NetReveal’s state-of-the-art capabilities maximize the “yield” of risk and competitive information from high-dimensional, heterogeneous, and noisy real-world data.

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Market-leading, relevant AI

SymphonyAI Sensa-NetReveal is the only enterprise AI company that offers sophisticated, business-impacting capabilities across a broad spectrum of un-, semi-, and fully supervised intelligence. Our composite focus on fit-for-purpose techniques integrates seamlessly into an enterprise-proven platform to discover risk, opportunity, and competitive value in your existing data. No need for new data or larger data integration. The result is a transformation in transparency, at an exceptionally low cost and implementation time.

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Combining innovation with collaboration

Achieve a collaborative, not competitive, alignment with internal teams through a smooth integration. Enable a single integration of all models and methods in a single platform through our unique features repository, and scalable, large data set. The result – a significant multiplier effect in leveraging the entire data science function and its impact on the business.

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Intelligent, not artificial

With 46 patents and multiple global accolades in AI and fintech, our approach uses a broad range of unique machine learning, statistical, and geometric algorithms, dynamically choosing and synthesizing them according to the business problem. These are focused on finding subtle patterns and insights, even the weakest signals that are often key indicators of competitive opportunity, risk, and malignancy.

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Accelerate time to value

Traditional BI and current machine learning applications demand rigid data requirements, often consuming over 80% of the project time and cost. With SymphonyAI Sensa-NetReveal, the data model is “discovered” rather than imposed. The result is a truly unbiased data understanding that reflects exactly your firm’s operating, market, and customer environment, delivered at a fraction of the time and cost of any alternative.

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Nimble, agile, future-proof

Built on innovations in Kubernetes and uniformly interoperable microservices, cloud-native/on-prem/IP, the platform was developed over more than a decade of research in collaboration with the top global enterprises, agencies, and universities. Our customers leverage patented technology to vastly improve performance, accelerate development, and most importantly, provide true transparency and explainability.

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