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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

SymphonyAI presents a comprehensive range of financial crime solutions, spanning from the robust, AI-driven SymphonyAI Sensa-NetReveal Suite to the nimble, AI-focused Sensa point solutions, all designed to enhance, integrate with, or complement your risk management framework. By leveraging adaptable and versatile tools in analytics, investigation, integration, security, and cost efficiency, businesses can effectively navigate the ever-changing landscape of the financial services industry. Moreover, the cutting-edge data analytics features enable the precise identification of irregular activities, establishing a benchmark in the industry for minimizing false positives while improving detection accuracy. This holistic approach not only strengthens risk management but also empowers organizations to maintain compliance in an increasingly complex regulatory environment.

Description

Supervizor's continuous quality assurance, featuring unmatched anomaly detection, is designed to eliminate errors in accounting and mitigate fraud risks. Our goal is to empower companies to generate trustworthy financial information. With distinctive anomaly detection features, Supervizor enables organizations to pinpoint various types of mistakes, including those related to accounting, as well as potential fraud attempts. As errors are systematically created by processes and personnel, companies are increasingly facing sophisticated fraud schemes. By connecting your ERP system, Supervizor can aggregate journal entries utilizing a comprehensive library filled with millions of accounting patterns. You can run ready-to-use checks continuously across diverse areas, fostering collaboration among teams to ensure the quality of financial data across different subsidiaries, systems, departments, and regions. The platform also automates the extraction and preparation of your data, saving you from the tedious tasks of manual gathering, scrubbing, and formatting. Additionally, it smartly identifies and ranks your most critical findings for investigation, effectively reducing the likelihood of false positives while enhancing overall accuracy. Through these capabilities, Supervizor not only enhances financial integrity but also streamlines the auditing process for organizations.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

IFS Cloud No 
Microsoft Excel No 
Oracle Cloud Infrastructure No 
SAP Cloud Platform No 
Sage Accounting No 

Integrations

IFS Cloud Yes 
Microsoft Excel Yes 
Oracle Cloud Infrastructure Yes 
SAP Cloud Platform Yes 
Sage Accounting Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Vendor Details

Company Name

SymphonyAI

Founded

2017

Country

United States

Website

www.symphonyai.com/financial-services/netreveal-transaction-monitoring/

Vendor Details

Company Name

Supervizor

Country

United States

Website

supervizor.com

Product Features

Fraud Detection

Access Security Management Yes 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking Yes 
For Crypto No 
For Insurance Industry Yes 
For eCommerce No 
Internal Fraud Monitoring Yes 
Investigator Notes Yes 
Pattern Recognition No 
Transaction Approval No 

Product Features

Audit

Alerts / Notifications No 
Audit Planning No 
Compliance Management No 
Dashboard No 
Exceptions Management No 
Forms Management No 
Issue Management No 
Mobile Access No 
Multi-Year Planning No 
Risk Assessment No 
Workflow Management No 

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