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NetReveal Payment Fraud PreventionSymphonyAIMinimize fraud losses with real-time fraud detection and prevention
+1
Applicable to:
SaaS
1 out of 7
NetReveal KYC/CDDSymphonyAIHolistic risk insights, dynamic risk assessments
+1
Applicable to:
SaaS
2 out of 7
NetReveal® Name ScreeningSymphonyAIReal-time, effective name screening
+1
Applicable to:
SaaS
3 out of 7
NetReveal® Transaction ScreeningSymphonyAIAdvanced sanctions screening in real-time
+1
Applicable to:
SaaS
4 out of 7
SensaAI for SanctionsSymphonyAIAI-powered sanctions augmentation
+1
Applicable to:
SaaS
5 out of 7
Sensa Investigation Hub Proof of ValueSymphonyAISensa Investigation Hub is a single, enterprise-wide solution for all your investigative needs.
+1
Applicable to:
SaaS
6 out of 7
SensaAI for AMLSymphonyAIAI-powered AML augmentation
+1
Applicable to:
SaaS
7 out of 7