News

SymphonyAI Sensa-NetReveal Recognized as a Category Leader in 2023 Chartis Payment Risk Solutions Market and Vendor Landscape
23 May 2023

AML Intelligence Newsletter
19 May 2023

The chicken and egg paradox of AML effectiveness
18 May 2023

Generative AI Co-Pilots Help Banks Beat Back $4 Trillion in Financial Crime
17 May 2023

SymphonyAI Launches Generative AI Tool for Financial Crime Detection
10 May 2023
SymphonyAI Sensa-NetReveal Launches Groundbreaking, First-of-its-Kind Generative AI Investigator Copilot that Increases Investigator Productivity by as much as 70%
9 May 2023

SymphonyAI’s Sensa-NetReveal Launches Sensa Copilot, First Generative AI-Based Financial Crime Assistant
9 May 2023

This firm says generative AI can help slash the time it takes to resolve financial crime investigations by 70%.
9 May 2023

Payments apps lean into generative AI
9 May 2023
SymphonyAI expands Microsoft collaboration, adding NetReveal Watch List Management to Microsoft Azure Marketplace
28 Feb 2023
SymphonyAI NetReveal Successfully Completes SOC 2® Audit
12 Jan 2023
SymphonyAI jumps 20 spots on the Chartis RiskTech 100
20 Dec 2022
NetReveal® Acquisition by SymphonyAI Launches a New Leader in Financial Crime Prevention Solutions Market
31 Oct 2022
NetReveal® and SymphonyAI Sensa reinvent financial crime management with NetReveal-Sensa Suite
11 Oct 2022
NetReveal risk scoring enhanced by new alliance with Dun & Bradstreet
3 May 2022
SymphonyAI NetReveal to enhance compliance at Nova KBM Slovenia
15 Nov 2021
New research reveals over a third of banks struggle to spot signs of human trafficking in their systems
27 Sep 2021
New research finds human trafficking a serious money laundering concern for financial institutions
27 Sep 2021
NetReveal enhancements help close the gap between evolving digital risk and compliance
24 Sep 2021
Better decisions, focused expertise and clearer outcomes – SymphonyAI NetReveal’ NetReveal empowers effective investigation
18 Nov 2020