SYMPHONYAI SENSA-NETREVEAL
SymphonyAI Sensa-NetReveal, a division of SymphonyAI, is a global leader in regulatory compliance, fraud and financial crime detection, investigation, and reporting. The SymphonyAI digital, AI, and data experts work collaboratively with f inancial institutions across the globe to detect and prevent financial crime and optimize risk management operations.
SYMPHONYAI SENSA-NETREVEAL
Industry:
Banking Financial Services FinTech Fraud Detection Risk Management Security
Address:
Farnborough, Hampshire, United Kingdom
Country:
United Kingdom
Website Url:
http://www.netreveal.ai
Total Employee:
501+
Status:
Active
Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta Apple Mobile Web Clips Icon Google Font API Google Tag Manager WordPress Google Analytics Content Delivery Network SSL By Default Global Site Tag
Similar Organizations
Barclays Corporate Banking
Barclays is a global financial services company that provides various financial products and services worldwide.
cred.ai
Cred.ai is a fintech company that develops an AI-powered credit card.
[credi2]
[credi2] builds and operates digital financing solutions for banks such as Volkswagen Bank, Deutsche Handelsbank and more.
Greenoaks Capital
Greenoaks is a global investment firm specializing in technology companies.
Ibancar
Specialist online asset backed lender offering consumer loans to clients with difficult credit history
Miren
Miren is an end-to-end lending software company for community development financial institutions.
NetGuardians
NetGuardians is a leading FinTech company recognized for its anti-fraud and risk mitigation solutions.
Raiffeisen Bank
Raiffeisen Bank is a financial organization that offers banking services to individuals and corporations.
Sedicii
Sedicii verifies identity data between two organisations without exposing the underlying data.
Official Site Inspections
http://www.netreveal.ai Semrush global rank: 9.28 M Semrush visits lastest month: 411
- Host name: 141.193.213.21
- IP address: 141.193.213.21
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
Cannot get whois informations of this domain!!!
More informations about "SymphonyAI Sensa-NetReveal"
NetReveal® Acquisition by SymphonyAI Launches a …
Oct 31, 2022 NetReveal is being added to SymphonyAI’s finance vertical, joining SymphonyAI Sensa to accelerate innovation for transformative, next-generation AI-based capabilities for financial crime detection. Already, the NetReveal and …See details»
SymphonyAI Acquires NetReveal® from BAE Systems
Jul 12, 2022 Customers will benefit from breakthrough enterprise AI product innovation for precise regulatory compliance and financial crime detection through the combination of NetReveal and SymphonyAI technologies PALO ALTO, …See details»
SymphonyAI Sensa-NetReveal - Crunchbase Company …
SymphonyAI Sensa-NetReveal, a division of SymphonyAI, is a global leader in regulatory compliance, fraud and financial crime detection, investigation, and reporting. The SymphonyAI digital, AI, and data experts work collaboratively …See details»
What next for NetReveal? The AI-led innovation that is …
Jul 25, 2024 To bring AI to the forefront of financial crime software and improve the way that investigations are conducted, SymphonyAI acquired two companies – Sensa and NetReveal. Sensa Sensa, formerly known as Ayasdi , was …See details»
NetReveal® Acquisition by SymphonyAI Launches a New Leader …
Oct 31, 2022 NetReveal is being added to SymphonyAI's finance vertical, joining SymphonyAI Sensa to accelerate innovation for transformative, next-generation AI-based capabilities for …See details»
NetReveal® and SymphonyAI Sensa reinvent financial crime …
Oct 11, 2022 The Sensa-NetReveal Suite reduces the complexities and costs financial institutions face in financial crime detection by optimizing the use of AI in risk detection and …See details»
NetReveal® and SymphonyAI Sensa reinvent financial crime
Oct 11, 2022 Mike Foster, Managing Director, NetReveal, said: "We know that financial institutions are looking for the right blend of rules-based and AI insights while they address …See details»
SymphonyAI buys fraud detection platform NetReveal …
Jul 15, 2022 It launched a new platform called Sensa at the end of 2021, combining AI-based analytics and insights to provide fraud detection tools to banks and FIs. Once the acquisition completes, NetReveal will complement …See details»
SymphonyAI NetReveal - Craft
SymphonyAI NetReveal (formerly known as NetReveal) is a company that provides financial crime detection solutions. It offers artificial intelligence tools for anti-money laundering (AML) …See details»
DATA SHEET The Sensa-NetReveal Suite
AI can identify unspecified and hidden risk, streamline processes, risk score, and triage — however, every organization is unique and requires a different approach. In the business of …See details»
DATA SHEET Sensa Investigation Hub - netreveal.ai
Powered by Generative AI The Sensa Investigation Hub arms investigation teams with a comprehensive view of financial crime risk. Augmenting any detection solution, Investigation …See details»
NetReveal® and SymphonyAI Sensa reinvent financial crime …
Oct 11, 2022 New solution is a ‘no compromise’ transaction and behaviour monitoring offering that uniquely blends AI detection with intelligent alert management LONDON and PALO …See details»
DATA SHEET SymphonyAI Sensa-NetReveal entity resolution
SymphonyAI Sensa-NetReveal entity resolution: A single-entity view to analyze ... • Resolve where multiple records are referencing the same or clearly related person/ organization. • …See details»
NetReveal Company Profile 2025: Valuation, Investors ... - PitchBook
NetReveal General Information Description. Provider of risk management and fraud detection services committed to stopping financial crime, fraud and cyber attacks. The company offers a …See details»
SymphonyAI - ACAMS Vegas 2024 - info.netreveal.ai
SymphonyAI provides AI-focused SaaS solutions developed from the ground up for fighting financial crime. An end-to-end offering compiled from more than 20 years' of knowledge in …See details»
SymphonyAI - ACAMS Toronto 2024 - info.netreveal.ai
SymphonyAI provides AI-focused SaaS solutions developed from the ground up for fighting financial crime. An end-to-end offering compiled from more than 20 years' of knowledge in …See details»
DATA SHEET Anti-money laundering compliance solutions
2 DATA SHEET | Anti-money laundering compliance solutions 2 As low risk alerts are archived, allowing you to focus on investigating true risk.This alone can save £100ks/year in …See details»
AI isn’t slowing down, so managers must speed up its integration …
12 hours ago The latest AI & Data Leadership Executive Survey, an industry benchmark survey of Fortune 1000 and global business leaders that consultant Randy Bean first launched in …See details»
Financial Crime Prevention AI-powered AML Software - SymphonyAI
Dec 10, 2024 Increasingly, it’s become important for AML transaction monitoring solutions to utilize AI. With AI, investigators can be more thorough while increasing productivity. …See details»
NetReveal® and SymphonyAI Sensa reinvent financial crime …
Oct 11, 2022 New solution is a ‘no compromise’ transaction and behaviour monitoring offering that uniquely blends AI detection with intelligent alert management LONDON and PALO …See details»