Forrester
Forrester recognises SymphonyAI Sensa-NetReveal in The Forrester Now Tech: Anti-Money Laundering Solutions Report, Q1 2022
*Full report available to Forrester subscribers or for purchase
SymphonyAI Sensa-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
Chartis
Financial Crime Risk Management Systems: Watchlist Screening and Monitoring Solutions, 2022 Vendor Landscape (Part II)
SymphonyAI Sensa-NetReveal has placed as a category leader in the most recent Chartis Financial Crime Risk Management Systems: Watchlist Screening and Monitoring Solutions rankings.
SymphonyAI Sensa-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.
Quadrant Knowledge Solutions
SymphonyAI Sensa-NetReveal included by Quadrant Knowledge Solutions in the Anti-Money Laundering (AML) Solutions report, 2023
Quadrant Knowledge Solutions’ AML market research includes a detailed analysis of the global market regarding short-term and long-term growth opportunities, emerging technology trends, market trends, and future market outlook.
SymphonyAI Sensa-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.
SymphonyAI Sensa-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.
Celent
Financial Crime Compliance Technology: AML Transaction Monitoring Edition
2023 XCelent Awards, Powered by VendorMatch
Celent recognises SymphonyAI Sensa-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.
Celent recognises SymphonyAI Sensa-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.
Aite-Novarica
Aite Group examines SymphonyAI Sensa-NetReveal’s Search for Innovation: Looking to the Futures
The SymphonyAI Sensa-NetReveal AI Futures program allows the firm to think about future possibilities while remaining focused on the present.
SymphonyAI Sensa-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.
IDC
SymphonyAI Sensa-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)
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 Sensa-NetReveal Awarded Silver
Financial Institutions and Services
Sectoral Expertise
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