WLM transaction screening

Protect your business against payments to sanctioned entities

Identify payments to and from high-risk individuals and entities with minimal false positive alerts and simplified regulatory reporting processes.

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years providing compliance solutions


of Europe’s largest banks trust SymphonyAI Sensa-NetReveal


upfront costs

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Reduce costs
Cloud native, SymphonyAI Sensa-NetReveal’s transaction screening solution eliminates the need for large capital investments in FinCrime technology.
Efficient and effective
Identify high-risk individuals and entities with fewer false positive alerts while minimizing the impact on legitimate customers.
Fast and future-ready
Deploy and operationalize quickly and stay current with service-enabled regulatory updates.

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

Provides FinCEN SAR and FinCEN CTR reports as out-of-the-box solutions to simplify and automate regulatory reporting workflow