Financial markets resilience

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Large international financial institutions depend on SymphonyAI Netreveal to intelligently detect and guard against threats.

Fight financial crime and meet your compliance requirements. Our suite of Unauthorised Trading and Anti-Money Laundering solutions are specifically designed to support capital markets customers.

Partner with SymphonyAI NetReveal for services that build a complete view of the context in which risk occurs. Make timely and well-informed decisions to adapt to changing regulations, new competitive threats, and emerging market opportunities.

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100m

trade records handled daily
 

1000+

supported users
 

20+

countries

Enhance your control frameworks with our unique blend of technology, people, and analytics

Improve your risk mitigation, tackle market complexities and reduce costs by working with a partner that truly understands your challenges

Protect market integrity
Automated surveillance supported by machine learning, helps you identify higher-risk clients, trades or books. Highlighting potentially abusive behaviour empowers you to manage risk more effectively. Read how we integrate these technologies to help spot money laundering in financial markets.
Defend against insider threats
Identify potential threats from inside your organisation. Prevent potential breaches from internal parties with a partner that has the proven ability to identify high-risk actors early.
Detect suspicious behaviour
Bringing multiple risk factors together – such as customer due diligence (CDD), name screening, transaction screening and transaction monitoring – enhances your ability to detect potentially unusual or suspicious behaviour.
Reduce exposure to catastrophic losses
Improve your understanding and visibility of existing controls. Reduce your potential exposure to catastrophic losses from unauthorised trading events.

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SymphonyAI NetReveal featured in Aite Group Impact Matrix Evaluation: Trade Surveillance and Monitoring Solutions

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