Blog

Due Diligence: the Key to Mitigating Correspondent Banking Risk

Artificial Intelligence

Due Diligence: the Key to Mitigating Correspondent Banking Risk

It’s widely acknowledged that correspondent banks play a fundamental role in the global banking...

READ BLOG
Make Your Financial Crime RFx All That It Can Be!

RFIs

Make Your Financial Crime RFx All That It Can Be!

RFIs and RFPs (Requests for Information and Requests for Proposals) for our financial crime...

READ BLOG
False Negatives: The Danger that Lurks Within

Machine Learning

False Negatives: The Danger that Lurks Within

We all know that an excess of false positives results in a huge waste of time for AML...

READ BLOG
Your future in the cryptosphere: where’s it going, why it matters

Artificial Intelligence

Your future in the cryptosphere: where’s it going, why it matters

Cryptocurrency and decentralized finance (DeFi) are among the hottest topics discussed among...

READ BLOG
Cryptocurrency – A Regulatory Nightmare

Data

Cryptocurrency – A Regulatory Nightmare

A cryptocurrency is a digital currency that can be used to buy goods online. Cryptocurrencies...

READ BLOG
Blending Artificial Intelligence and Rules for Smarter Alerts

AML

Blending Artificial Intelligence and Rules for Smarter Alerts

The most common tactics used by financial institutions to detect illicit activity are...

READ BLOG
Creatures of habit – Humans and Fraudsters alike

Financial Services

Creatures of habit – Humans and Fraudsters alike

Habits of a lifetime were changed over the past 18 months whether it was working...

READ BLOG
Fraud continues to hamper a return to “normal”!

Financial Services

Fraud continues to hamper a return to “normal”!

As economies slowly bounce back after months of lockdowns and social distancing, consumers are...

READ BLOG
It Begins with Data

AML

It Begins with Data

Governance Risk and Compliance leaders recognize that making a shift from a rules-based to...

READ BLOG
An Intensifying AML Landscape and The Financial Industry’s Response

AML

An Intensifying AML Landscape and The Financial Industry’s Response

2020 shaped up to be a year no one will ever forget or one that anyone could have seen coming....

READ BLOG
Navigating The Path to NextGen AML Detection

AML

Navigating The Path to NextGen AML Detection

Despite more stringent anti-money laundering (AML) regulation over the past decade, combating...

READ BLOG
The Self Driving Car of Financial Crime Detection

AML

The Self Driving Car of Financial Crime Detection

In 2015 machines could “see” better than humans and in 2016 AlphaGo learned to play Go and beat...

READ BLOG
Decoding the Financial Crime Genome, AyasdiAI, and an Opportunity for the Market

AML

Decoding the Financial Crime Genome, AyasdiAI, and an Opportunity for the Market

Many have said that little progress has been made in the fight against financial crime. In fact,...

READ BLOG
Innovation, transformation, growth, and resiliency

Artificial Intelligence

Innovation, transformation, growth, and resiliency

Symphony AyasdiAI has been innovating in the artificial intelligence domain for over a decade. Only...

READ BLOG
Beyond Explainability – AI Transparency

Artificial Intelligence

Beyond Explainability – AI Transparency

It is now well understood that in order to make Artificial Intelligence broadly useful, it is...

READ BLOG
Understanding AI complexity through the Lens of Cybersecurity and Project Management Concepts

Artificial Intelligence

Understanding AI complexity through the Lens of Cybersecurity and Project Management Concepts

Thanks to the movies and the media, the public understands AI as having grand potential intermixed...

READ BLOG
COVID-19 Stimulus. Unfortunately, Great News for Financial Crime

AML

COVID-19 Stimulus. Unfortunately, Great News for Financial Crime

Oh to be a money launderer, a tax evader or frankly any established financial criminal in today’s...

READ BLOG
AyasdiAI Model Accelerator recognized as Prime Example of AI Governance by Singapore Government at Davos 2020

Artificial Intelligence

AyasdiAI Model Accelerator recognized as Prime Example of AI Governance by Singapore Government at Davos 2020

On Jan 22nd, 2020, Singapore launched the second edition of its Model AI Governance Framework at...

READ BLOG
The Next-Generation of AML: Tracking Users Based on Actual Behavior

AML

The Next-Generation of AML: Tracking Users Based on Actual Behavior

The view of customer risk you have today is not reflective of the actual risk they pose to your...

READ BLOG
Ayasdi’s Next Chapter

AML

Ayasdi’s Next Chapter

Last week, we officially launched the new direction of our company, now called Symphony AyasdiAI,...

READ BLOG
The Chartis and Forbes Double

Artificial Intelligence

The Chartis and Forbes Double

  The team at Chartis Research is about as well regarded in financial services as you get....

READ BLOG

We’re different

Indispensable

A breakthrough in value and risk discovery. Quickly and continuously uncover competitive and profit opportunity, previously unknown risks and attacks, and finally move AI from the lab to production, to drive shareholder value.

Transformative

A Top 10 DARPA innovation, with 44 patents and $100 million in R&D innovation, all delivering now the most powerful enterprise-class AI platform in existence.

Trusted

Real, ready, and resilient. Data agnostic, enterprise-scale, Defense Department secure, and fully explainable AI.