Compliance solutions that reduce your risk

Focus on critical alerts and reduce false positives by a minimum of 30%. From onboarding, transaction monitoring, to watch list management, SymphonyAI 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.

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%.

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.