Exposing Financial Crime

Holistic visibility of Money Laundering and Crime

Deliver Superior Business Value

Stop Financial Crime

Effective, Proven Crime Discovery

Transform the effectiveness of your financial crime team by finding true malignancies that are hidden and missed. And at the same time, eliminate pointless investigations. Discover risk causality between crimes – laundering, fraud, corruption, and trafficking – and super-charge your FIU.

“Symphony AyasdiAI discovered new and previously hidden criminal attacks that we were completely unaware of using older systems.”

Top 10 Global Bank

REAL RESULTS FROM AYASDI AML
AYASDI AML DISCOVERED
$45
Billion+

In tax evasion that the TMS missed

3
Criminal Conspiracies

That the TMS missed

$245
Million+

In money laundering and associated employee corruption that the TMS missed

ALM: Risk, Liquidity, and Profitability

Drive out risk, optimize liquidity, and increase profit–all in one go!

Continually understand the change in your customer’s behavior and its impact on your operating model, risk, and profitability. Quickly, accurately, and proactively manage customer and asset class balances, realizing substantial economic value by releasing excess liquidity reserves for more profitable use, while staying compliant with Basel III regulations.

“With Symphony AyasdiAI, we discovered more than a $120 million in additional profit that went straight to the bottom line.”

Top 10 Global Bank

REAL RESULTS FROM AYASDI ALM
6
Month Project

For a global bank

$110
Million+

In new profit

$1
Million+

Added in profit every month

Real KYX Intelligence

Genuinely valuable, relationship insights

Boost relationship knowledge with deep, granular and actionable intelligence across the entire behavioral spectrum. Foster a winning strategy with a true understanding of risk, churn, sentiment, loyalty and competitive opportunity.

“The investment in Symphony AyasdiAI was proven within weeks, as a result of interdicting a set of complex, hidden cyberattacks.”

Global Telecommunication Company

REAL RESULTS FROM AYASDI CHURN PREDICTION
300
Million+

Customers of global telecommunications company

70%
Better churn prediction accuracy

VS. EXISTING AI

3
Week prediction

FOR EACH INDIVIDUAL CUSTOMER

Indispensable, Trusted, Transformative

Global organizations rely on AyasdiAI’s world leading Sensa platform to revolutionize the discovery of risks, attacks and profitability.

Revolutionary Innovation at Enterprise Scale

“Symphony AyasdiAI’s approach is using topological data analysis – one of the top ten innovations developed at DARPA in the last decade ”


DARPA

The World’s Most Advanced AI

We pioneered fully explainable and regulator comfortable AI. A powerful, enjoyable and complete experience from the day of deployment makes real the power and promise of AI.

Enterprise Scale

AI that works outside the lab, that scales to hundreds of billions of transactions, trades, customers, events, and more from day one.

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Discover

Find relevant, weak signals, hidden activity, and subtle events in large multi-dimensional data – structured and unstructured, labeled and unlabeled.

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System of Intelligence Creation

Quickly and seamlessly build enterprise-scale, intelligence applications or integrate with your existing ML and BI tools with off-the-shelf contextual APIs.

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Advanced AI

Leverage the leader in multiple, mathematical science breakthroughs, integrating semi, super and unsupervised AI in a unique discovery and innovative platform.

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Transparency

Fully explainable results with regulator quality reporting, validation, and auditability. Recognized around the world for being the most comprehensible AI system available.

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Intelligence

A force multiplier for competitiveness, operational productivity, and creating an intelligent enterprise. You’re simply smarter with AyasdiAI.

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