Financial crime management designed for the future, ready for today

SymphonyAI Sensa-NetReveal provides financial crime, risk management and fraud detection and prevention across banking, financial markets, and insurance.

From the enterprise-grade, AI-enhanced SymphonyAI Sensa-NetReveal Suite right through to the agile, AI-led Sensa point solutions, SymphonyAI Sensa-NetReveal offers the full spectrum of financial crime solutions that can augment, integrate with, or complete your risk management stack.

Our platform is specifically designed to adapt to the dynamic and diverse financial services sector, delivering powerful and flexible solutions in analytics, investigation, integration, security, and cost reduction. At its core, our advanced data analytics capabilities provide highly effective detection of anomalous behavior, setting the industry standard for positive/negative detection and reducing false positives.


SymphonyAI Sensa-NetReveal named Category Leader in Chartis RiskTech® Quadrant for Transaction Monitoring Solutions, 2022

SymphonyAI Sensa-NetReveal platform

SymphonyAI Sensa-NetReveal provides specialist solutions for financial services use cases

  • Regulatory compliance: Solutions for KYC/CDD, watch list management, name screening, AML transaction monitoring, and transaction screening
  • Counter-fraud: payment fraud prevention and detection
  • Financial markets: An application developed for risk management of financial trading
SymphonyAI Sensa-NetReveal deployment options

“Compliance and AML can no longer be relegated to the ‘tick box’ category. Regulators and institutions around the globe have recognized that innovative technologies and advanced analytics are central to coping with the rapid evolution of financial crime.”

See how SymphonyAI Sensa-NetReveal can help transform your business

We exist to solve the complexities around tackling financial crime – turning the tables from reactive to proactive.

Retail, Corporate, and Correspondent Banking link


Financial markets

Private banking and wealth management

See what you could could save with SymphonyAI Sensa-NetReveal