Tag: SymphonyAI

As financial institutions navigate an increasingly complex regulatory environment, many are finding that cloud technology offers a reliable solution for future-proofing compliance efforts. The move to cloud-based financial crime compliance not only enhances agility but also helps institutions meet stringent regulatory requirements more effectively.

SymphonyAI has announced that Ravi Narula, an esteemed finance executive, has joined the company as chief financial officer.

As artificial intelligence (AI) continues to advance, its role in financial crime prevention is growing, with organisations now considering AI as a foundational element in their risk management strategies.

In the evolving financial landscape, institutions are increasingly harnessing cloud technology to bolster their financial crime compliance strategies.

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.