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What is NetReveal Transaction Monitoring?

SymphonyAI offers a wide array of solutions aimed at combating financial crime, including the powerful, AI-enhanced SymphonyAI Sensa-NetReveal Suite and the agile Sensa point solutions, all crafted to elevate, integrate with, or support your existing risk management strategies. By utilizing flexible and innovative tools in areas such as analytics, investigation, integration, security, and cost-effectiveness, organizations can adeptly maneuver through the dynamic challenges presented by the financial services sector. Additionally, the state-of-the-art data analytics capabilities facilitate the accurate detection of suspicious activities, setting a new standard in the field by reducing false positives and enhancing detection precision. This comprehensive strategy not only bolsters risk management practices but also equips firms with the means to adhere to compliance requirements in a progressively intricate regulatory landscape. Ultimately, SymphonyAI's solutions represent a vital asset for organizations striving to safeguard their operations while navigating the complexities of financial crime.

What is FinScan?

FinScan is a reliable solution for anti-money laundering (AML) that assists businesses in mitigating risks and adhering to counter-terrorism financing (CTF) regulations. With its robust API and batch processing capabilities, FinScan enables organizations to effectively screen and continuously monitor their customers against established compliance lists, ensuring a proactive approach to regulatory adherence.

Media

Media

Integrations Supported

Salesforce

Integrations Supported

Salesforce

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

SymphonyAI

Date Founded

2017

Company Location

United States

Company Website

www.symphonyai.com/financial-services/netreveal-transaction-monitoring/

Company Facts

Organization Name

Innovative Systems

Date Founded

1968

Company Location

United States

Company Website

finscan.com

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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