Tag: SymphonyAI

The US, UK, and EU each implement a "50 percent rule" within their sanctions frameworks, crucial for monitoring international financial activities.

SymphonyAI has unveiled a cutting-edge Entity Resolution system designed specifically for the financial sector.

The FinCEN has recently proposed new regulations that would expand AML and CIP requirements.

SymphonyAI, a pioneer in predictive and generative AI SaaS products for enterprises, has announced an addition to its team.

SymphonyAI, a pioneer in predictive and generative enterprise AI SaaS, recently unveiled the IRIS Workspace, a no-code application designed for industrial knowledge workers.

As budgets tighten, financial services firms require more efficient ways to handle their financial crime prevention. Jason Shane, Head of Strategy & Innovation at SymphonyAI’s financial services division, explains why SymphonyAI is the perfect solution to this problem.

SymphonyAI Sensa has partnered with financial crime detection firm NetReveal to launch the Sensa-NetReveal Suite.

SymphonyAI, a leader in enterprise AI SaaS for strategic industries, is set to acquire financial crime detection firm NetReveal from BAE Systems.

US-based Brella Insurance has collected $15m in its Series A funding round, which was led by Brewer Lane Ventures.

Clara Insurance, which helps employers give better cover to their employees, has netted $5.5m in its seed round to support its platform launch.