Screening capabilities
Swift Compatible Application
SymphonyAI have been awarded the SWIFT Alliance Screening Add-on Label since 2022.
Learn more about Sanctions, PEP, and adverse media screening
Explore all products
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Transaction Monitoring
Risk detection for effective investigations
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Customer Due Diligence
Real-time onboarding and risk scoring
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Payment Fraud
Payment fraud prevention and detection
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Enterprise Investigation Management
Centralized financial crime detection platform
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Sensa Investigation Hub
Unified case management system
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Sensa Copilot
Generative AI accelerating investigations