SymphonyAI NetReveal industry and analyst recognition

Forrester

Forrester recognises SymphonyAI NetReveal in The Forrester Now Tech: Anti-Money Laundering Solutions Report, Q1 2022

*Full report available to Forrester subscribers or for purchase

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SymphonyAI NetReveal recognised as a Strong Performer in The Forrester Wave™: Anti-Money Laundering, Q3 2022 report

*Full report available to Forrester subscribers or for purchase

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Chartis

SymphonyAI NetReveal retains its top 25 position worldwide in the Chartis RiskTech100® 2020

The RiskTech100® is globally acknowledged as the go-to place for clear, accurate analysis of the risk technology marketplace.

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SymphonyAI NetReveal named a “Category Leader” in Chartis Financial Crime Risk Management Systems: Enterprise Fraud. Market Update and Vendor Landscape, 2021.

This report provides the Chartis analysis of the leading vendors of enterprise fraud solutions.

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Quadrant Knowledge Solutions

SymphonyAI NetReveal recognised by Quadrant Knowledge Solutions as a Technology Leader for Anti-Money Laundering (AML) Solutions, 2022

Quadrant Knowledge Solutions, a global advisory and consulting firm, Anti-Money Laundering (AML) market research includes a detailed analysis of the global market regarding emerging technology trends, market trends, and future market outlook.

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SymphonyAI NetReveal named as a Technology Leader for Know Your Customer (KYC) Solutions by Quadrant Knowledge Solutions, 2022.

With the increasing financial crimes, organisations must know their customers, the nature of their activities, and the level of money laundering risks associated with them. Hence, KYC/CDD has become a fundamental practice for organisations worldwide.

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Celent

Celent recognises SymphonyAI NetReveal in the Solutions for Know Your Customer: 2020 Edition report

This KYC ABCD vendor evaluation report provides in-depth profiles of 14 leading solutions focused on Know Your Customer functions.

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Celent recognises SymphonyAI NetReveal in the Solutions for Anti-Money Laundering: 2018 Transaction Monitoring ABCD Vendor View report

This KYC ABCD vendor evaluation report provides in-depth profiles of 16 leading solutions focused on Anti-Money Laundering functions.

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Aite-Novarica

Aite Group examines SymphonyAI NetReveal’s Search for Innovation: Looking to the Futures

The SymphonyAI NetReveal AI Futures program allows the firm to think about future possibilities while remaining focused on the present.

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SymphonyAI NetReveal recognised as a “Leading Provider” of Anti-Money Laundering and Robotic Process Automation solutions by Aite Group

This Aite report discusses the growth in financial institutions’ AML alerts, showing that advanced technologies are helping to even the playing field.

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IDC

SymphonyAI NetReveal named a “Major Player” in IDC MarketScape: Worldwide Enterprise Fraud Management in Banking 2020 Vendor Assessment

This IDC MarketScape study evaluated the enterprise fraud management capabilities and strategies of 14 worldwide fraud technology providers.

(doc #US45617020, July 2020)

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The Financial Times

The Financial Times published its annual rating of the UK’s leading Management Consultants in January 2020. The results are based on two surveys — one giving feedback from clients and the other of consultants evaluating their peers.

SymphonyAI NetReveal Awarded Gold
Data Analytics and Big Data
Consulting Services

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SymphonyAI NetReveal Awarded Silver
Financial Institutions and Services
Sectoral Expertise

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