Exposing Financial Crime

Transform financial crime team productivity by driving out pointless investigations and finding true malignancies hidden from your existing rules and machine learning techniques. Discover causality of risk between multiple crimes – money laundering, fraud, corruption, and trafficking – that you can never detect with conventional methods. Criminals are smart, and your detection capabilities need to be smarter and always adapting to stay one step ahead. Refocus your financial crimes investigations into actually stopping crime.

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.

Your customers are the lifeline of your business. Their behavior determines revenue and risks and is the most critical information for competitive strategy and relationship management. Yet it is incredibly opaque and poorly understood. Symphony AyasdiAI empowers you to discover the behavior, sentiments, and expectations of your customers – deep, real, granular, and actionable insight across the entire behavioral spectrum. Discover and predict risk, churn, sentiment, product interest, and wallet share loyalty. Finally, get control of your customer strategy.