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. Our Power Hour will be on Day 1 from 2:35-3:25 pm focusing on Paving the Path to AI Success with Existing & New Tools. We will have speakers from Microsoft, TCS and Truist. Moderated by our very own: Jason Shane (VP of Strategy & Innovation)!

2. Women's Breakfast will be on Day 2 and featuring networking with a side of breakfast. Register today to secure your free TOTE!

3. We will be having daily demos. Stop by Booth #321 to see our latest products and see how it can directly help your company!

See you there!