Tag: SymphonyAI

Financial institutions face rising transaction volumes, faster payments, and increasingly sophisticated criminal networks. SymphonyAI, which offers AI tools to detect threats early, recently delved into...

Financial institutions are entering a decisive new phase in financial crime compliance, driven by rising regulatory expectations and increasingly complex criminal behaviour. The latest...

Malaysia’s financial institutions are entering a pivotal phase as regulators intensify their focus on anti-money laundering (AML) standards and financial crime threats become more...

Financial institutions are entering a turning point in the fight against financial crime, as increasingly sophisticated laundering techniques, fraud risks and regulatory expectations push...

Australia is entering a decisive phase of regulatory change as financial crime reforms reshape how banks and financial institutions approach compliance. In a recent webinar,...

Financial crime prevention is undergoing a major shift as instant payments, rising transaction volumes and increasingly sophisticated criminal methods expose the limits of traditional...

For years, financial crime compliance has operated under a static, rules-based model that once served banks well. These systems flagged transactions that crossed predefined thresholds,...

The financial sector faces growing challenges as criminals exploit the scale and speed of modern banking. Traditional systems that rely on fixed rules can...

Leading financial institutions are rethinking compliance, shifting it from a traditional cost centre to a core driver of agility, intelligence, and resilience. As regulatory...

SymphonyAI has introduced Sensa Risk Intelligence (SRI), a next-generation cloud-based platform designed to revolutionise financial crime prevention. The system uses predictive, generative, and agentic...