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
Social Links:
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
Email Addresses:
[email protected]
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: 141.193.213.20
- IP address: 141.193.213.20
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago

More informations about "SymphonyAI Sensa-NetReveal"
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 …See details»
What next for NetReveal? The AI-led innovation that is …
Jul 25, 2024 Investing heavily in the software – to combine the world-leading AI knowledge and the advanced machine learning capabilities SymphonyAI and Sensa, and the technical know-how and enterprise-scale of NetReveal – has …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 …See details»
NetReveal® Acquisition by SymphonyAI Launches a New Leader
This marks a significant expansion of our finance vertical, combining the power of SymphonyAI NetReveal’s comprehensive financial crime and regulatory compliance platform with advanced …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»
SymphonyAI acquires NetReveal
Jul 14, 2022 As part of SymphonyAI’s financial vertical, NetReveal will use Sensa AI technology to deliver new products that better uncover anomalous activity, reduce false positives, and control costs. “NetReveal is a global …See details»
NetReveal - 2025 Company Profile, Funding & Competitors - Tracxn
Apr 1, 2025 NetReveal is an acquired company based in Palo Alto (United States), founded in 2006. It operates as an AI-based financial crime and fraud management solutions. The …See details»
Financial Crime Prevention AI-powered …
Apr 14, 2025 Increasingly, it’s become important for AML transaction monitoring solutions to utilize AI. With AI, investigators can be more thorough while increasing …See details»
NetReveal 2025 Company Profile: Valuation, Investors …
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 wide range of data management and analytical …See details»
NetReveal® Name Screening - appsource.microsoft.com
NetReveal Name Screening scans against any watchlist, including PEP, adverse media screening, and custom internal lists of individuals. The solution delivers highly accurate alerts …See details»
SymphonyAI - ACAMS Vegas 2024
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»
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 Payment Fraud Prevention
NetReveal Payment Fraud solution seamlessly integrates with an organization’s payment ecosystem, employs a combination of customer-driven and machine learning (ML) models to …See details»
OpenAI will continue to be controlled by nonprofit amid …
1 day ago OpenAI announced Monday it has updated its restructuring plan to keep its for-profit arm under the control of its nonprofit parent organization, amid escalating scrutiny and a legal …See details»
OpenAI to remain under non-profit control in change of ... - CNN
1 day ago OpenAI will remain under the control of a non-profit, the startup at the heart of the generative artificial intelligence boom said on Monday, months after it outlined plans to revamp …See details»
OpenAI nonprofit will retain control of the AI company | Mashable
1 day ago The nonprofit status of OpenAI is one of the biggest controversies in Silicon Valley. On Monday, May 5, CEO Sam Altman said the company structure is "evolving."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»
What OpenAI’s restructuring plan means for its corporate future
11 hours ago The billionaire who co-founded OpenAI and now competes with it through his AI startup xAI submitted a $97 billion takeover bid to raise the price of OpenAI’s nonprofit assets …See details»
OpenAI Backtracks, Says Nonprofit Will Retain Control: How Did …
10 hours ago The goal is to attract investments while upholding the organization’s mission to develop safe and beneficial artificial intelligence. CEO Sam Altman framed the move as a …See details»