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Global Sanctions Forum
October 2025
London, UK

Symphony AI

Profile

SymphonyAI combines of over 25 years’ experience tackling financial crime with 10 years of advancing AI research and innovation. Using SymphonyAI’s powerful predictive and generative AI technology, financial institutions can achieve a holistic, dynamic view of financial crime risk, enhanced risk detection, accelerated investigation, and AI upgrades that augment existing investments.

Trusted by over a third of the world’s biggest banks, our award-winning SaaS technology is proven to solve the biggest compliance and fraud challenges, delivering powerful capabilities, remarkable efficiencies, and constantly evolving to meet the regulatory needs of today and tomorrow.