Tag: SymphonyAI

Always-on Compliance marks the next stage in the evolution of continuous compliance, redefining how financial institutions manage financial crime risk in an increasingly complex...

Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....

Agentic AI is now the phrase dominating financial services, following the recent wave of generative AI. Autonomous agents can plan tasks, pull data, call...

Metro Bank has overhauled its financial crime operations through a partnership with SymphonyAI. As one of the UK’s first challenger banks, Metro Bank has long...

Artificial intelligence has become impossible to ignore across financial services. Conference agendas, vendor stands and product announcements all highlight AI as the defining capability...

Building on this shift, SymphonyAI also points to a cultural change that must accompany technology modernisation. SymphonyAI, a provider of AI for financial crime prevention,...

Financial crime prevention is evolving rapidly, but many financial institutions are struggling to keep pace. SymphonyAI believes the biggest barrier is not a lack...

SymphonyAI argues that a major shift is underway in financial crime compliance, driven by the rapid adoption of agentic AI. SymphonyAI, a provider of financial...

Sanctions compliance has expanded far beyond the financial sector. As global supply chains and digital ecosystems become more intertwined, organisations across manufacturing, logistics, technology,...

For years, financial institutions have relied on the same rules-based approach to financial crime compliance. Static thresholds trigger alerts, investigators sift through cases, and...