Solutions

Symphony AyasdiAI is the world’s most explainable, transparent, and trusted discovery and predictive analytics platform. Built for the biggest and most complex data challenges, it delivers unparalleled insight and value to modern financial services organizations, delivering detection, prediction, and causality with pinpoint accuracy, speed, and agility. Symphony AyasdiAI solutions suites contain purpose-built applications to serve the needs of different audiences, delivering insight where and when they need it:  human and machine-readable insights at the speed of thought, with advanced integration and an intuitive user interface. From uncovering financial crime to evaluating risk, to optimizing liquidity and revenue, to truly understanding the customer, Symphony AyasdiAI’s solutions address the hardest to solve financial industry challenges.

Financial Crime

Designed by customers and built by experts, Symphony AyasdiAI financial crime solutions are the first-of-a-kind set of offerings to tackle the hardest financial crime challenges. Covering anti-money laundering (AML), fraud, trafficking. tax evasion, and cybercrime, these solutions enable truly transformational change that will revolutionize your existing TMS. Whether you are satisfying the letter or the spirit of government regulations Symphony AyasdiAI has you covered, today and tomorrow.

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ALM: Risk, Liquidity, and Profitability

Optimizing operational balances could improve a bank’s balance sheet by hundreds of millions of dollars, but typically this is impractical. Symphony AyasdiAI has the solution to optimizing operations, using an explainable AI approach that is understandable by both the business itself and regulators. With Symphony AyasdiAI optimization solutions, banks can focus on unearthing credit risks, optimizing liquidity, and discovering previously unseen profitability levers, so the bottom line improves.

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Real KYX Intelligence

Your customer is the lifeblood of your business and you need to know them as well as you know your counterparty, vendor, partner, employee, advisor, agent, or prospect. Who are they? What will they do? What risk will they represent? What opportunity will they present? Symphony AyasdiAI will help you know and predict their behaviors, make recommendations for products and services, and anticipate churn with unmatched accuracy, enabling you to take corrective action immediately.

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Customer Case Studies

EXPOSED $45 BILLION IN TAX EVASION
Discovered $250 million in money laundering activity

Financial Crime

For a large global bank, Symphony AyasdiAI rapidly ingested client data, automatically generated features for analysis, and drove risk scoring to discover anomalous behaviors, changing patterns, and similarities to known bad parties and behaviors. Using our patented technology, the Symphony AyasdiAI solution discovered previously unalerted criminality in less than 15 minutes. This suspicious behavior equaled $45 billion in tax evasion, where the parties used shell companies and complex loan structures, and an additional $250 million funneled through shell companies in popular tax havens. These behaviors were found while generating a 56% reduction in false positives rate when compared to the existing TMS. The kicker? That TMS never identified these anomalies or alerted investigators. Symphony AyasdiAI’s analysis found these behaviors, and hundreds alike, with less noise while assisting a more relevant and rapid investigation.

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ALM: Risk, Liquidity, and Profitability

Symphony AyasdiAI’s optimization solutions allow banks to categorize customer balances much more accurately, predict the future path of operational activity at an individual client level, and provides practical and easy-to-use outputs. This gives customer account managers the needed insights to prioritize actions that may positively influence future outcomes. Implementing Symphony AyasdiAI’s liquidity optimization at a global bank freed up over $7 billion in excess liquidity reserves that were reinvested, generating over $110 million in profit. This whole project lasted 6 months under full regulatory scrutiny. On top of that, the solution provided account managers with customer relationship management alerts, when acted upon generated an additional $1 million each month.

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IDENTIFIED $7 BILLION IN LIQUIDITY RESERVES
Released for profitable investment
ACCURATELY PREDICTED 70% OF CHURNING POPULATION
From over 300 million users

Real KYX Intelligence

For a global telecommunications company, Symphony AyasdiAI uncovered complex behavioral patterns for over 300 million users on the company’s mobile phone service. Due to the scale and complexity of the data, existing machine learning methods had failed to predict consumer behavior and identify the risk of churn. Our solution was able to identify 70% of the churning population, an industry-leading level of accuracy.

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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 36 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.