Transform your banking fraud approach with SymphonyAI NetReveal
The market-leading solution for payment fraud prevention and detection
average fraud loss savings
of the global top 100 banks trust SymphonyAI NetReveal
transactions per second handled by SymphonyAI NetReveal in sustained real-time monitoring
IDC MarketScape Major Player
SymphonyAI NetReveal named a “Major Player” in IDC MarketScape: Worldwide Enterprise Fraud Management in Banking 2020 Vendor Assessment, doc #US45617020, July 2020. This IDC MarketScape study evaluated the enterprise fraud management capabilities and strategies of 14 worldwide fraud technology providers
SymphonyAI NetReveal wins Chartis RiskTech100® 2020 “Financial Crime – Enterprise Fraud” Category Award
Case Study – Banking fraud solution
Defend your business and protect customer trust. Our solution helps you to mitigate fraud, lower customer friction, and increase customer satisfaction
Fortify your business, reinforce customer trust
Monitor customer payment activity and create a 360-degree view of behaviours
Increase investigator efficiency
Advanced real-time technology reduces costs by continually monitoring pre-defined risk indicators and automating transaction prevention, incident assignment and reporting.
Improve fraud detection
Combine predictive analytics and machine learning intelligence. Our solutions help you uncover suspicious behaviour and process data volumes at enterprise scale.
Enhance customer experiences
Reduce friction throughout the customer journey by enabling real-time customer account monitoring, risk-scoring transactions, and judiciously applying Strong Customer Authentication (SCA).
Enable comprehensive case management
Incorporate comprehensive and flexible case management and investigation workflows. SymphonyAI NetReveal Enterprise Case Management spans the entire financial crime, risk, fraud and compliance functions to help manage investigations.
SymphonyAI NetReveal banking fraud solution differentiators
Managed analytic services
Improve agility and reduce costs by enabling in-house teams to configure or tune detection models without vendor involvement. Our Managed Analytics service augments in-house teams and provides expert guidance on combating the latest financial crime tactics. The ultimate choice for covering temporary shortfalls in analyst capacity.Read More
Flexible enterprise-wide deployment
Gain deployment flexibility – even across complex international organisational hierarchies. Field-level security enables institutions to comply with local data privacy regulations. SymphonyAI NetReveal is available as an on-premise deployment or a cloud-based solution.Read More
Universal case management
Standardise processes and improve the investigator experience across all channels, with flexible and efficient inputs (including aggregated third-party data), prioritised alerts and support for investigation management.Read More
Modern decoupled architecture
Achieve lower costs with a system that’s easier to maintain and upgrade. SymphonyAI NetReveal is an advanced platform, incorporating appropriate open source technologies.Read More