# SymphonyAI Financial Services Reviews **Vendor:** SymphonyAI **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.0/5.0 **Total Reviews:** 12 ## About SymphonyAI Financial Services SymphonyAI is the global leader in AI-powered financial crime detection and investigation solutions covering every aspect of the customer lifecycle. Including KYC/CDD, Sanctions Screening, AML, Entity Resolution, and Payment Fraud, we provide transformational SaaS solutions that enable organizations to combat financial crime like never before. We’re trusted by over a third of the world’s biggest banks because our award-winning technology helps solve their biggest compliance challenges, delivering unique capabilities and remarkable efficiencies. From AI augmentations and modular integrations, through to complete end-to-end implementations, we offer enteprise-wide financial crime solutions that effortlessly scale and continously adapt to keep you one step ahead of the latest criminal behavior. ## SymphonyAI Financial Services Reviews ### 1. Secure Your Banking Transaction with NetReveal Solutions **Rating:** 3.5/5.0 stars **Reviewed by:** Avesh K. | Software Tester, Small-Business (50 or fewer emp.) **Reviewed Date:** October 18, 2022 **What do you like best about SymphonyAI Financial Services?** The best thing bot NetReveal is the level of security it provides for banking or financing purpose. We suggest and help in implementing this software for our customers, which performs well in payment fraud, insurance fraud and others. **What do you dislike about SymphonyAI Financial Services?** The user interface is not much adapted and seems outdated as of 2022. I think they should also provide more customizable options for admin users level. Transaction filtering also sometimes feels laggy and unable to perform well. **What problems is SymphonyAI Financial Services solving and how is that benefiting you?** To secure the whole system of banking payments and online frauds. This tool takes care all of them, and you can securely do all your transaction. ### 2. NetReveal will reveal any Fraudulent activity **Rating:** 4.5/5.0 stars **Reviewed by:** Sazbir H. | Senior Officer, Enterprise (> 1000 emp.) **Reviewed Date:** November 19, 2022 **What do you like best about SymphonyAI Financial Services?** NetReveal has all the required filtering to filter out fraud and make transactions safe and secure. With NetReveal every transactions are safe. Moreover it is easy to use. **What do you dislike about SymphonyAI Financial Services?** Till now, it is my favorite, but UI is not much eyecatching. They can make some improvements there. **What problems is SymphonyAI Financial Services solving and how is that benefiting you?** Every financial organization needs an extraordinary tool for identifying fraudulent activities and any issues with transactions. NetReveal is a fantastic tool for making transactions and the finance sector safe. I will recommend to use NetReveal. ### 3. Amazing product for security purposes **Rating:** 4.5/5.0 stars **Reviewed by:** Abdul Moid M. | Software Engineer, Enterprise (> 1000 emp.) **Reviewed Date:** October 17, 2022 **What do you like best about SymphonyAI Financial Services?** It is one of the finest tools used by my organization to make sure the transactions are safe for the consumers. It tracks each transaction and directly report any unaunthentic transaction **What do you dislike about SymphonyAI Financial Services?** It can be of more features such as, mobile app and also send alerts right away whenever theres a wrong cvv entered or change location if the location of withdrawal is at different locations **What problems is SymphonyAI Financial Services solving and how is that benefiting you?** For me obviously it is about safe transactions made by the consumers to protect the situation and give liberty and safe feeling towards consumers. Amazing response and great product ### 4. Best financial crime reduction software **Rating:** 4.5/5.0 stars **Reviewed by:** Samuel S. | Associate Software Engineer, Enterprise (> 1000 emp.) **Reviewed Date:** October 07, 2022 **What do you like best about SymphonyAI Financial Services?** This software helps to easily create cases in bae system and add comments and trace it easily for investigation. It also supports multiple deployment architecture model **What do you dislike about SymphonyAI Financial Services?** Few updates in past has major UI changes which makes it lot difficult ti get used to the new UI. UI could have been bit similar to previous versions to easily adapt to it. **What problems is SymphonyAI Financial Services solving and how is that benefiting you?** So this system helps to prevent fraud by detecting anomaly activities in the system. Helps its so accurate it prevent false positive detection of anomaly in most cases ### 5. Good tool to for fraud protection and money management **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Aviation & Aerospace | Enterprise (> 1000 emp.) **Reviewed Date:** October 07, 2022 **What do you like best about SymphonyAI Financial Services?** I like the user interface of NetReveal. It is user friendly and an important tool for companies to safeguard their money or be alerted when fraud or suspicious activity occurs. **What do you dislike about SymphonyAI Financial Services?** I don't think many companies have this platform so there will be some learning curve in the beginning and employee buy in is needed. But I'm confident after the initial learning phase, employees will be confident in this platform and it's ease of use. **What problems is SymphonyAI Financial Services solving and how is that benefiting you?** It detects unusual behavior with online fraud protection. This is a substantial benefit to companies because fraud can be devastating and costly not just in terms of money but time as well. ### 6. best finacial crime management tool **Rating:** 4.0/5.0 stars **Reviewed by:** Ajitesh M. | Co-Founder, Small-Business (50 or fewer emp.) **Reviewed Date:** November 14, 2022 **What do you like best about SymphonyAI Financial Services?** it is easier to start with and after being acquired by symphony ai now it has a huge eco system too **What do you dislike about SymphonyAI Financial Services?** though it is easier to begin with sometimes it became so confusing and messy **What problems is SymphonyAI Financial Services solving and how is that benefiting you?** it helps to manage and prevent financial crime and build trust among our users ### 7. Visualization capabilities **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Market Research | Mid-Market (51-1000 emp.) **Reviewed Date:** November 05, 2022 **What do you like best about SymphonyAI Financial Services?** Provides good data visualization capabilities that helps users to undertake the information in a better way **What do you dislike about SymphonyAI Financial Services?** Drag and drop feature could be improved a bit **What problems is SymphonyAI Financial Services solving and how is that benefiting you?** The solution has helped us to present or data in a better way and also in the form of reports ### 8. Easy to use and reliable! **Rating:** 4.0/5.0 stars **Reviewed by:** Joseph T. | Xray Technologist, Small-Business (50 or fewer emp.) **Reviewed Date:** November 10, 2022 **What do you like best about SymphonyAI Financial Services?** Customer service is fantastic. Very user friendly. The Security is very safe as well **What do you dislike about SymphonyAI Financial Services?** Not user friendly for Mac and iphone users **What problems is SymphonyAI Financial Services solving and how is that benefiting you?** Knowing it's keeping my website safer makes me feel a lot better ### 9. Satisfied with all of it's features! **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Education Management | Small-Business (50 or fewer emp.) **Reviewed Date:** October 18, 2022 **What do you like best about SymphonyAI Financial Services?** Analytics and reporting, asset liability management, regulatory compliance. **What do you dislike about SymphonyAI Financial Services?** Poor vendor support and the scores aren't always correct, as I received "yellow" flagged warnings for internal company emails. **What problems is SymphonyAI Financial Services solving and how is that benefiting you?** I like the possibility to create rules - like the reject and review queues - which seem to work very well. Maybe it is possible to mark orders in another color, if they are connected to fraud orders ### 10. Netreveal checks **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Small-Business (50 or fewer emp.) **Reviewed Date:** November 14, 2022 **What do you like best about SymphonyAI Financial Services?** Doing sanction checks is easy ion Netreveal **What do you dislike about SymphonyAI Financial Services?** when we do watchperson all search there are number of fields called name and name 3 but they don't explain much details on what it is **What problems is SymphonyAI Financial Services solving and how is that benefiting you?** not sure ### 11. Best for making secure financial transaction **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Health, Wellness and Fitness | Mid-Market (51-1000 emp.) **Reviewed Date:** November 03, 2022 **What do you like best about SymphonyAI Financial Services?** The fact that I can be stress-free about my transactions with no risk and fraud possibilities is best. The reporting is also great **What do you dislike about SymphonyAI Financial Services?** Sometime it is buggy but value for money **What problems is SymphonyAI Financial Services solving and how is that benefiting you?** Risk free and fraud-free transactions ### 12. too many bugs **Rating:** 2.0/5.0 stars **Reviewed by:** Verified User in Banking | Small-Business (50 or fewer emp.) **Reviewed Date:** October 06, 2022 **What do you like best about SymphonyAI Financial Services?** Protection against fraud and hackers within my banking systems at home. **What do you dislike about SymphonyAI Financial Services?** All the glitches within the system have to constantly restart the system. **What problems is SymphonyAI Financial Services solving and how is that benefiting you?** protection against hackers - [View SymphonyAI Financial Services pricing details and edition comparison](https://www.g2.com/products/symphonyai-financial-services/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-21+07%3A13%3A40+-0500&secure%5Bsession_id%5D=6e081d39-58c8-4f6b-afe3-8dd40068163a&secure%5Btoken%5D=261398c903263d2ca1298f3940e26d18a62cac4b1e75100ca5c390cd3d7d3a15&format=llm_user) ## SymphonyAI Financial Services Features **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top SymphonyAI Financial Services Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (371 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (317 reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews)