Combining trusted technology with cutting-edge AI to stop bad actors in their tracks
Discover hidden risks, streamline investigations, and dramatically reduce false positives with next-generation AI
book a demo Click to scroll70%
fewer false positives
81x
improvement in risk-alert ratio
30%
more SAR-worthy risks detected
SymphonyAI Sensa-NetReveal named as Category Leader in Chartis Risk Tech Quadrant for Transaction Monitoring
Capabilities
Risk detection
Combines advanced risk detection models with proven rules. Leverage advanced AI and analytics to supplement the conventional rules approach. Detect complex patterns and anomalies in transactions, enhancing risk detection accuracy and enabling proactive identification of financial crimes.
Risk prioritization
Prioritize alerts based on risk levels and leverage intelligent event triage capabilities to optimize alert management and focus investigator efforts on critical cases.
Simplified reporting
Simplify compliance and reporting with integrated reporting functionalities, capturing risk profiles across the customer lifecycle and ensuring regulatory compliance with efficient reporting capabilities.
Adaptability
Stay flexible and adaptable by quickly updating AML detection strategies to address emerging threats and changing regulatory requirements.
The leader in explainabilty
Ensure model transparency and interpretability, meeting or exceeding the requirements for explainability in major jurisdictions, to provide clear insights into the decision-making process of the transaction monitoring system and support compliance efforts.