The NetReveal CDD/KYC solution consolidates and verifies customer, prospect and connected party information from disparate systems to provide dynamic, real time risk assessment at onboarding and throughout the customer lifecycle. Risk assessment is efficient, comprehensive and aligned to evolving domestic...
SymphonyAI是一家领先的企业人工智能公司，在零售、消费包装商品、金融、制造、媒体和IT服务管理等最关键和最具弹性的增长垂直领域提供数字化转型服务。如今通过其Sensa产品成为日益重要的微软合作伙伴角色，应用于检测和预防金融犯罪。产品来自SymphonyAI Sensa vertical，其中NetReveal进行交易过滤和合规筛选，以及其他三个S...
SymphonyAI NetReveal – Name Screening por SymphonyAI Ponerse en contacto conmigo Información generalClasificaciones + reseñasDetalles + soporte técnico Smart, streamlined customer screening The NetReveal Sanctions, PEP and Negative News Screening solution identifies sanctioned entities, PEPs and high-...
SymphonyAISensa-NetReveal日前宣布推出SensaInvestigationHub,这是亚太地区首个高影响力的AI变革金融犯罪调查和检测平台。该平台利用先进的预测和生成式AI技术,结合全球领先的风险和合规专业知识,为金融机构提供了一种企业范围内的、下一代的调查平台,可以提高调查员的生产力高达70%。Sensa-NetReveal专家DavidLehmani将在...
Address core business challenges with vertical AI SaaS products to provide valuable insights, recommendations, and what-if analysis.