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12,007 12,007Activities
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Location
3300 Hillview Ave, Palo Alto, CA 94304, USA
Palo Alto
United States of America
Employees
Scale: 501-1000
Estimated: 402
Engaged corporates
3Added in Motherbase
5 years, 6 months agoA SymphonyAI division focused on financial crime prevention and regulatory compliance.
SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection, investigation, and reporting. Through advanced AI/ML and end-to-end, scalable software, the SymphonyAI Sensa-NetReveal ecosystem accelerates investigator workflows, detects more potentially criminal activity, and brings transparency and explainability to compliance operations. The portfolio includes AML transaction monitoring, customer due diligence, watch list management, and more. Talented SymphonyAI Financial Services experts work collaboratively with leading financial institutions across the globe to detect and prevent financial crime and optimize risk management operations. Learn more at https://www.symphonyai.com/financial-services/.
Machine Learning, Big Data, Machine Intelligence, Advanced Analytics, Data Science, Fraud, Waste and Abuse, Anti Money Laundering (AML), Risk Management, FinTech, Compliance, Transaction Monitoring, WLM, CDD, KYC, and AML
Accelerate financial crime prevention with AML solutions for KYC/CDD, transaction monitoring, alert investigation, and sanctions screening.
Corporate | Type | Tweets | Articles | |
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Deloitte Consulting, audit, Business Consulting and Services | Deloitte Consulting, audit, Business Consulting and Services | Other 22 Feb 2024 | | |
EY Consulting, audit, IT Services and IT Consulting | EY Consulting, audit, IT Services and IT Consulting | Other 26 Nov 2023 | | |
Microsoft IT services, Software Development | Microsoft IT services, Software Development | Other 22 Feb 2024 | |