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Meet us at ACAMS Hollywood

Visit us at Booth #307

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Who we are

SymphonyAI provides AI-focused SaaS solutions developed from the ground up for fighting financial crime. An end-to-end offering compiled from more than 20 years' of knowledge in tackling money laundering and fraud with NetReveal, our award-winning product ecosystem comprises an innovative and modern approach to financial crime investigation using world-leading Sensa predictive and gen AI. From KYC/CDD and transaction monitoring through to payments fraud, entity resolution, and sanctions, PEP, and adverse media screening, SymphonyAI is a trusted name in finance technology with more than a third of the world's top 100 banks enjoying the power, efficiency, effectiveness and productivity that our solutions provide.

Financial services is just one of SymphonyAI's focuses as it builds the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth verticals, including retail, consumer packaged goods, finance, manufacturing, media, and IT/enterprise service management, and has many leading enterprises as clients.

Since its founding in 2017, SymphonyAI has grown rapidly to 3,000 talented leaders, data scientists, and other professionals. SymphonyAI is an SAIGroup company, backed by a $1 billion commitment from Dr. Romesh Wadhwani, a successful entrepreneur and philanthropist.


3 reasons to see us at ACAMS

1. New product launch- from a sanctions augmentation that has seen a 56% reduction in false positives while retaining 100% true positives to all new Sensa Copilot for sanctions, AML transaction monitoring, KYC/CDD, and payment fraud. Don't miss it!

2. Win prizes - we'll be giving away 1 x BOSE headphones at our daily demos.  Stop by the booth for Giveaway times and the chance of being a winner!

3. Exclusive event - SymphonyAI's VP of Strategy & Innovation, Jason Shane, will be on a panel sharing his insights on AI best practices. See below for more info.

We cannot wait to see you there!

Meet us at ACAMS Hollywood

Come See The Panel Discussion with Jason Shane 
Tuesday 1:30- 2:20 PM:

Dialing Down the AI Hype Machine

Jason Shane, VP of Strategy & Innovation, SymphonyAI Financial Services


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“Customers rate Sensa-NetReveal a perfect 5 across functionality,

technology, and service and support.” – Neil Katkov, Director, Celent


See how our end-to-end, integrated AI-powered solutions can help you 

Trusted by over a third of the world’s biggest banks, our award-winning finance technology has proven to solve their biggest compliance challenges, delivering powerful capabilities and remarkable efficiencies, and is constantly evolving to meet the regulatory needs of today.

Discover our gen AI copilots for transaction monitoring, payment fraud, KYC/CDD, and sanctions, PEP, and adverse media screening, enjoy the all new payment fraud solution, and learn about SensaAI for sanctions, a powerful new augmentation that has reduced false positives  by 56% and seen true positive retention of 100% in a recent POC.


Meet the team that will be attending ACAMS!

Peter Sofarelli, Vice President of Sales (North America)
Rod LinkedIn
Rod Arends, Sales Director
David McMullen, Sales Director
Deleep Nair, Head of Presales