Anti-money laundering compliance

With SymphonyAI NetReveal 360°, we have packaged all the core components of our AML, KYC and CDD, and Watch List Management capabilities to provide a comprehensive and competitively priced compliance solution, fully managed in the cloud.

We are known for our Enterprise systems. But with NetReveal 360°, any financial institution can quickly stand up an affordable, integrated AML compliance solution – with our background of protecting some of the world’s most sensitive data.

 
 

20

years providing compliance solutions
 

50%

of Europe’s largest banks trust SymphonyAI NetReveal
 

$0

upfront costs

Symphony NetReveal 360° for AML Compliance enables you to:

  • Remove the need for large capital investments in FinCrime technology
  • Deploy and operationalise quickly
  • Stay current with service-enabled regulatory updates
 
 

“AML compliance is a constantly evolving landscape for institutions – it’s complex with criminals attempting to exploit new business and technology as fast as its rolled out. These factors, if not properly monitored, could undermine business and constrict growth.

As a global business leader, SymphonyAI NetReveal benefits from both world view and local expertise. The introduction of NetReveal 360° frees institutions from having to manage internal infrastructure, solutions, or schedule maintenance and updates, by shifting these responsibilities to our managed services.

With NetReveal 360°, customers simply log in and get to what they are tasked with – defending the financial system. Wherever you are, we have a complete hosted compliance offering that gives you total control.”

Meet our experts

SymphonyAI NetReveal named a “Category Leader” in Chartis Financial Crime Risk Management Systems: AML and Watch List Monitoring 2019 Vendor Landscape report

– Chartis​, Financial Crime Risk Management Systems: AML and Watchlist Monitoring 2019

 

Discover what SymphonyAI NetReveal 360° can do for you

Discover how SymphonyAI NetReveal 360° for AML Compliance and our financial services experts can transform your business.

Get in touch with our experts today