Ayasdi Core
Advanced software for identifying and preventing financial crimes.
SymphonyAI is a software that focuses on tackling financial crime, particularly in the banking and finance sectors. It uses artificial intelligence to enhance anti-money laundering efforts and detect fraudulent activities.
Organizations can quickly uncover risks and perform thorough investigations with this program. It streamlines compliance with regulations, making it easier for businesses to protect themselves and their customers from illicit activities.
SymphonyAI adapts to changing rules and offers scalability and integration capabilities, ensuring a smooth fit into various operational settings.
This approach aids in risk management across departments, allowing for real-time transaction monitoring and improved customer due diligence.
- Detect fraud at every step
- Accelerate investigations efficiently
- Transform systems for better security
- Prevent payment fraud effectively
- Enhance customer due diligence processes
- Unify risk detection across departments
- Streamline sanctions screening tasks
- Conduct real-time transaction monitoring
- Analyze and summarize data quickly
- Improve regulatory compliance efforts
- Highly scalable and flexible solutions
- Streamlines compliance processes
- Enhances fraud detection capabilities
- Accelerates investigation times
- Integrates seamlessly with existing systems
Real-time fraud detection and compliance automation for businesses.
Automated financial crime detection and risk assessment.
Advanced analytics for quick fraud detection and monitoring.
Real-time anomaly detection for financial transactions.
Advanced AI for tracking blockchain transactions and ensuring compliance.
AI technology for enterprise automation and decision-making.
Automated financial risk detection and anomaly analysis solution.
AI-driven compliance automation for financial institutions.
Product info
- About pricing: No pricing info
- Main task: Financial crime prevention
- More Tasks
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Target Audience
Compliance Officers Risk Managers Financial Analysts Fraud Investigators Banking Professionals