Tag: SymphonyAI
How the 50 percent rule impacts international business compliance
The US, UK, and EU each implement a "50 percent rule" within their sanctions frameworks, crucial for monitoring international financial activities.
SymphonyAI introduces a game-changing entity resolution solution for modern finance
SymphonyAI has unveiled a cutting-edge Entity Resolution system designed specifically for the financial sector.
New FinCEN rules target investment advisers for enhanced AML compliance
The FinCEN has recently proposed new regulations that would expand AML and CIP requirements.
SymphonyAI welcomes Adam Quinones to spearhead AI-driven trading division
SymphonyAI, a pioneer in predictive and generative AI SaaS products for enterprises, has announced an addition to its team.
Unveiling IRIS Workspace: SymphonyAI’s no-code solution for industrial teams
SymphonyAI, a pioneer in predictive and generative enterprise AI SaaS, recently unveiled the IRIS Workspace, a no-code application designed for industrial knowledge workers.
How SymphonyAI empowers financial crime investigators to become more efficient
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, NetReveal team on Sensa-NetReveal Suite
SymphonyAI Sensa has partnered with financial crime detection firm NetReveal to launch the Sensa-NetReveal Suite.
SymphonyAI set to snap up NetReveal from BAE Systems
SymphonyAI, a leader in enterprise AI SaaS for strategic industries, is set to acquire financial crime detection firm NetReveal from BAE Systems.
Brella Insurance scores $15m Series A as it gears for US...
US-based Brella Insurance has collected $15m in its Series A funding round, which was led by Brewer Lane Ventures.
Clara Insurance raises seed round as it preps for summer launch
Clara Insurance, which helps employers give better cover to their employees, has netted $5.5m in its seed round to support its platform launch.