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Financial crime, risk management and fraud detection & prevention

Advanced analytics to detect and prevent fraud across banking, financial markets, and insurance. Let us show you how SymphonyAI can deliver significant improvements in false positive reduction, fraud detection and prevention, and behavior anomaly detection.

  • End-to-end, adaptable platform designed to deliver power and flexibility
  • Optimized alerting with 30 – 70% less manual review
  • Effective detection of anomalous behavior
  • Speed deployment and reduce cost overhead with a seamless investigator journey

 

Schedule a demo today!

Meet us at the Nordic Financial Crime & Sanctions Forum Sept. 17 in Copenhagen

Meet the team that will be attending ACAMS!

Charmian Simmons
Charmian Simmons, Financial Crime & Compliance Expert
Conor Clifford-1
Conor Clifford, Account Director
Elliot Hill-1
Elliot Hill, New Business Sales Executive
Jonas Hoffman-1
Jonas Hoffman, Pre-Sales Consultant

Check out our recent wins:

Awards 2024 (1)