# SymphonyAI Sensa-NetReveal

> The financial services business of SymphonyAI combines NetReveal’s established bank compliance platform with Sensa’s AI for transaction monitoring, screening, fraud detection and investigations. It sells enterprise software and services to banks, insurers and other financial institutions.

- **Founded:** 2008
- **Headquarters:** Palo Alto, United States
- **Founders:** Gunnar Carlsson (Ayasdi co-founder; Sensa predecessor), Gurjeet Singh (Ayasdi co-founder; Sensa predecessor), Harlan Sexton (Ayasdi co-founder; Sensa predecessor)
- **Products:** NetReveal AML Transaction Monitoring, NetReveal KYC / CDD, NetReveal Name and Transaction Screening, NetReveal Payment Fraud, Sensa Investigation Hub and Copilot
- **Notable:** Absa case study reports 77% fewer false-positive alerts while retaining known suspicious activity from its existing system., NetReveal reported 200 leading financial-institution customers when SymphonyAI acquired it in 2022., SymphonyAI was named a Leader in the Forrester Wave for Financial Crime Management Solutions, Q3 2026.

## Products & services

- **NetReveal AML Transaction Monitoring** — Rules and AI-assisted monitoring of transactions and customer behavior, with alert investigation workflows.
- **NetReveal KYC / CDD** — Customer onboarding, risk ratings and ongoing due diligence.
- **NetReveal Name and Transaction Screening** — Sanctions, watchlist and transaction screening.
- **NetReveal Payment Fraud** — Real-time payment risk scoring and fraud investigation.
- **Sensa Investigation Hub and Copilot** — Entity-centered investigations with generative AI summaries and report drafting.
- **SensaAI for AML and Sanctions** — AI overlays that can augment existing monitoring and screening systems.
- **Symphony Risk Intelligence** — An agent-based platform introduced for continuously updated financial crime controls.

## Achievements

- Absa case study reports 77% fewer false-positive alerts while retaining known suspicious activity from its existing system.
- NetReveal reported 200 leading financial-institution customers when SymphonyAI acquired it in 2022.
- SymphonyAI was named a Leader in the Forrester Wave for Financial Crime Management Solutions, Q3 2026.
- SymphonyAI was named a 2026 Chartis Category Leader for watchlist and adverse-media monitoring.

## Latest updates

- **2026-09** — Introduced Symphony Risk Intelligence for continuously updated financial crime controls.
- **2026-09** — Named a Leader in the Forrester Wave for Financial Crime Management Solutions.
- **2026-06** — Named a Chartis Category Leader for watchlist and adverse-media monitoring.
- **2026-03** — Announced its financial crime platform supports Munich Re and subsidiaries.

## Links

- Website: https://www.symphonyai.com/financial-services
- LinkedIn: https://www.linkedin.com/company/symphonyai/
- Twitter/X: https://x.com/SymphonyAi
- YouTube: https://www.youtube.com/@SymphonyAI

---

Profile page: https://yespress.io/symphonyai-sensa-netreveal
Published by YesPress — https://yespress.io
Last updated: 2026-09-29