Investigate financial crime more effectively

Consolidate financial crime detection onto one powerful platform so you can make smarter, faster decisions.

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30-40%

efficiency improvement

Auto

hibernate alerts to focus on high-risk case

Consolidate

data from multiple systems for a single view of risk

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Reduce waste
Cut down on repetitive tasks with robotic process automation (RPA) which streamlines data gathering and prioritizes high-risk cases.
Manage all risks with a single solution
Gain a comprehensive, holistic view of risk indicators across all of your source systems and prioritize threats accordingly.
Speed up investigations
Accelerate decision making with intuitive investigation data presentation and interactive grids, providing investigators with a 360-degree view of a customer.
 
 

“SymphonyAI Sensa-NetReveal EIM helped us streamline investigations and create a more efficient case management system.”

Finance Industry Customer

 

“With SymphonyAI Sensa-NetReveal, we were able to reduce the number of alerts our investigators had to handle by 50%.”

Financial Crime Operations Manager

Capabilities

Dynamic automated workflows

Use robotic workflow automation to customize and automate processes, improving efficiency and reducing errors and non-conformities.

Interactive data grids

Allow end-users to personalize and manipulate data to meet their specific needs, leading to more informed decision-making.

Comprehensive search capability

Thoroughly search for relevant information on a suspicious event or entity, improving the accuracy and completeness of investigations.

Entity-focused investigations

Focus on specific entities to understand their attributes, actions, and context, improving investigator efficiency.

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