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. Click to scroll
Partner with SymphonyAI Sensa-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.
trade records handled daily
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
Defend against insider threats
Detect suspicious behaviour
Reduce exposure to catastrophic losses
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