Intelligent insurance

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Helping to protect insurers carriers against financial crime

Partner with us to meet your regulatory compliance obligations by leveraging the machine learning and advanced analytics capabilities of SymphonyAI Sensa-NetReveal

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degree view of customers, policies, and intermediaries


faster investigations using our entity-based investigations for AML


sanctions false alert reduction due to smarter matching algorithms, compared with previous solutions

Reduce costs, safeguard your reputation, and improve customer experiences

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Insurance compliance
Stay ahead of your competitors in a demanding regulatory environment. End-to-end market-leading solutions help you meet your compliance and regulatory obligations – from customer onboarding to anti-money laundering and counter terrorist financing.

“Following an extensive and detailed selection process, we selected SymphonyAI Sensa-NetReveal for its technology coupled with market-leading experience.

At Hastings Direct, we have a proactive approach to counter fraud and this reinforces our stance in protecting our honest customers.”


“Money laundering prevention is a challenge across the industry, and one which is instigating continuous innovation. However, with only just over a third of money laundering being uncovered in the private banking sector, we’re seeing a strong desire and impetus to do more in this space. It’s possible that much of the technology used here is outdated or not specifically designed for private banking workflows, where there are particular customer nuances and money laundering challenges,”


“Today’s insurers cannot afford not to invest in compliance both as a means of mitigating ever-increasing risk but also as a critical part of their business strategy and growth. Compliance may start with regulations but it ends with understanding your customer and your key risks and instituting smart, vigorous and efficient control systems”


“European regulators now expect insurers to have global consistency in both systems and controls with accountability at board level.”


“Sensa-NetReveal® allows us to be top of the market in terms of fraud detection and it enables us to constantly adapt and change with the moving behaviours of the fraudsters”


“If anyone is thinking about using data testing services for financial crime purposes, this is the way to go. I don’t think anyone else is trying to tackle the problem of poor detection in this way. Really innovative and a great idea… and I stand by every single word!!”


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“SymphonyAI Sensa-NetReveal is a leader in this space with a unique position to help carriers by virtue of its long experience of tackling data intelligence issues over the course of its existence.”