Compliance solutions that reduce your risk

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SymphonyAI Sensa-NetReveal is trusted by more than 200 financial institutions globally to safeguard their business from financial crime

Our solutions efficiently address and go beyond core regulatory requirements for detecting financial crime for anti-money laundering (AML), know your customer (KYC) and watch list management (WLM)

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Focused expertise – reduce your false positives by at least 30%
Focus on critical alerts and reduce false positives by a minimum of 30%. From onboarding, transaction monitoring, to watch list management, SymphonyAI Sensa-NetReveal’s Intelligent Event Triage uses machine learning (based on previous behaviours) to prioritise higher risk alerts while hibernating lower priority alerts for review and reassessment when appropriate. Manual repetitive assignment is automated so teams can focus on high priority issues in real-time.
Achieve 30-40% faster profiling and detection
Centralised 360° customer view consolidates related alerts, evidence and financial metrics and presents your investigators with a single combined alert related to a customer or entity.

Improve your investigator efficiency by an average of 30-40%.
Spot, learn and adapt – with easily updatable detection strategies
Quickly and effectively create, refine, and improve your detection strategies. Our advanced data analytics provides highly-effective detection of anomalous behaviour.

A combination of machine learning and scenario management helps you keep pace with evolving and increasingly complex typologies and threats.

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.

Explore our comprehensive range of compliance solutions

Sensa-NetReveal 360 for AML compliance
AML Transaction Monitoring
AML Optimization
Know Your Customer / Customer Due Diligence
Watch List Management Screening
Name Screening

Anti-money laundering

Our financial crime platform and applications manage all the core aspects of AML

Get in touch with our experts today