Advanced financial crime and risk solutions

State-of-the-art technology for financial crime detection, risk management, and fraud prevention

With AI at its core, our cloud-based platform delivers powerful solutions that effectively identify risky behavior, set industry standards for detection, and reduce false positives.

Leveraging AI-driven capabilities and a cloud-first approach, our cutting-edge platform adapts to the dynamic nature of the financial sector. By effectively detecting risky and anomalous behavior, SymphonyAI Sensa-NetReveal helps set new industry benchmarks for positive and negative detection while minimizing false positives. With a focus on reducing the cost of regulatory compliance and improving risk management processes, our flexible and powerful solutions enable financial institutions to stay ahead in the fight against financial crime and protect their customers and assets.

Deployment options to suit your organization

Depending on your business architecture, application, and cost requirements, SymphonyAI Sensa-NetReveal platform and solutions can be configured and deployed on-premise, in a hybrid-cloud, or full-cloud scenario.

We can also provide a managed service for Regulatory Compliance and Fraud solutions.

Fully cloud managed solution services

Incorporates all features and capabilities plus advanced analytics processing, big data deployments, and managed analytics for relevant applications.

Customer success

Expert by design, innovative by nature, SymphonyAI Sensa-NetReveal protects more than a third of the global top 100 banks against fraud and financial crime.

More customer stories

“SymphonAI Sensa-NetReveal brings together a strong AI analytics framework and well-established scalable platform for risk management. This powerful new combination combines next-generation AI analytics and an end-to-end risk management infrastructure to deliver scalable solutions in a wide variety of risk and compliance contexts and represent a significant new addition to the compliance technology ecosystem.”

More from analysts

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