Financial Crime

Identifying AML, Fraud, and Cybercrime

Designed by customers and built by experts, Symphony AyasdiAI solutions tackle the hardest financial crime challenges: alert system optimization, emerging behavioral group discovery, and new entity risk detection. You can use any or all of these cutting-edge solutions to supplement your existing approaches and TMS. But if you are looking for truly transformational change, these solutions together can replace your existing TMS entirely. These solutions provide unparalleled insights, discovering behaviors you’ve never been able to detect before. They also provide advanced, intelligent risk scoring capabilities to support your KYX, customer due diligence (CDD), and entity due diligence (EDD) and onboarding decision process with real-time, enriched, contextual insight.

Learn more about our financial crime solutions below:


Current detection systems are missing the bigger picture

Ayasdi AML gets more out of your existing data, to help you slash false positives, discover new anomalies, and control ballooning costs. Ayasdi AML creates a roadmap to next-generation monitoring–tracking customers’ actual behavior, monitoring changes over time, and spotting emerging patterns that signal potential problems. We deliver every insight with a fully transparent audit trail, to set your mind at ease, and preserve your status with regulators.

Emerging Behavioral Groups

Discover new and emerging behaviors for dynamic TMS tuning

TMS Optimization

Clearly, completely and explainably recalibrate accuracy of TMS rules

New Entity Risk Discovery

Identification of new risks & attacks for a new generation of surveillance rules

Existing Client TMS
Other FinCrime Departments
Existing Client CMS


25% improvement in rule tuning recommendations

Discover Signal in the Noise

At the heart of the problem is finding the balance between signal and noise. Symphony AyasdiAI ensures alerts are more accurate, contextual, and insightful, vastly reducing false-positive counts. It gives your investigators critical context so that they can determine quickly whether the behavior is genuinely suspicious or not. Using our alert system optimization, financial institutions are able to reduce false positives by 45% and improve rule tuning 25%.

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Convergence of Fraud Protection

The lack of understanding of fraud creates inefficiencies and friction within your wider business. Managing multiple systems, processes, and teams within your organization is challenging, which is why we recognize that a one size fits all approach does not work. Ayasdi’s Fraud Protection Platform allows fraud and wider financial crime risk appetite to be understood, controlled, and evolved based on your business and challenges that criminals throw at it. Drive away criminal attacks and reduce fraud losses, by identifying sophisticated risks far sooner. Come find out why we are the innovator in fraud protection.

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Enterprise Fraud Protection
Criminal activity uncovered faster with industry leading explainability
Keeps your TMS in tune. Detects emerging behavior and risk.

Apply Dynamic Coverage

Knowing which behaviors, scenarios, and typologies your TMS rules currently address is only part of the management challenge. Every day, changes to products, geographies, regulations, acquisitions, source data can undermine the work you performed in your prior tuning exercise. Because Symphony AyasdiAI AML analyzes customer transactions, behaviors, sentiment vectors, and inferences daily, it automatically generates lists of and can alert against, customers showing changes in behavior over time. Using this solution, one global bank found 20% new alerts that were missed by their existing TMS.

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Alert on Entity Level Risk

Breaking down silos within your enterprise adds more context and meaning to the reality revealed by your data. Deploy a powerful solution that can holistically understand information coming from all sources to facilitate informed and accurate decisions by you. This approach is at the heart of CHATR (Contextual, Holistic Alerting to Risk). Receive automatic alerts on party-level risk from across the enterprise, in any form, from any discipline. Rapidly integrate with downstream processes and case management systems for greater efficiency and coverage gains for your institution’s risk-based approach (RBA).

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Discovery & alerting finds 25% greater risk than legacy TMSs alone

Additional Resources

We’re different


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.


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.


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