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Financial Services - Landing page header - ACAMS Vegas 2024 (900 x 316 px) (1)

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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. 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!

Meet us at ACAMS Vegas

Women's Breakfast 

Attention ACAMS attendees! Join us for a special Women’s Breakfast on Day Two from 7:30 - 9:00 AM. Enjoy a delicious spread featuring coffee, juices, assorted muffins, eggs, bacon, pancakes, and avocado toast. Wristband holders can also indulge in lattes and mimosas. Visit us at Booth #321 to pick up your wristband. Don’t miss this chance to network and fuel up for Day 2 with fellow professionals. Plus, we’ll be giving away exclusive Female Fraud Fighter totes! You must Register to attend. Click HERE to secure your spot and start your day with us!

BoardRoomTotes

Power Hour Ready!

 

Day ONE: 2:35-3:25 PM
Join us for an engaging Power Hour, where we’ll explore "Paving the Path to AI Success with Existing & New Tools."
Moderated by Jason Shane, VP of Strategy and Innovation at SymphonyAI, this session features insights from Tracy Lagasse of Microsoft, Dr. Artur Preus from TCS, and Heather Cody from Truist.
Our panel will cover strategic use cases, data readiness, scalability, and infrastructure, providing practical examples to help you innovate effectively and prepare for the future. Attendees will learn actionable steps for successful AI adoption and strategies for maximizing ROI.

Don’t miss this opportunity to gain a clear roadmap for AI augmentation and drive transformative change within your organization.

Jason Shane, VP of Strategy & Innovation, SymphonyAI Financial Services
Artur Preus from TCS
Heather Cody from Truist
Tracy Lagasse from Microsoft

ACCOLADES

Awards 2024 (1)
"Customers rate Sensa-NetReveal a perfect 5 across  functionality, technology, and service and support." - Neil Katkov, Director, Celent

Meet the team that will be attending ACAMS!

DavidMcMullen-1
David McMullen, Sales Director
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Deleep Nair, Head of Presales
VinceZwadyk
Vince Zwadyk, Sales Director