Event

SymphonyAI @ 5th Annual FinCrime Leaders Summit DACH

4 September 2025 | Westin Grand Frankfurt

FinCrime prevention redefined with AI innovation. 

Engineered  for the world’s most regulated environments, SymphonyAI helps financial institutions detect threats earlier, act decisively, and maintain superior compliance at scale and speed.

Meet us at the 5th Annual FinCrime Leaders Summit DACH!

Learn how SymphonyAI's cutting-edge predictive and generative AI SaaS solutions empower investigators, enhance risk detection, sanctions compliance and combat financial crime with greater speed, accuracy, and efficiency.


Join Charmian Simmons,
Financial Crime & Compliance Expert, SymphonyAI at:
Ln icon 


10:40 
- Presentation: Combatting FinCrime with Agnetic AI 

    • What is agentic AI and agentic AI skills
    • Mitigating agentic AI risks
    • Where the ‘human in the loop’ fits in 


Visit SymphonyAI booth to see how you can: 

🔹 Give your current name and transaction screening software a powerful AI upgrade with SensaAI for Sanctions.

80% false positive reduction, 100% true positive detection.

🔹 Accelerate investigations, automate complex tasks, and boost efficiency with FinCrime resources with Sensa Agents.

🔹 Reduce the total cost of compliance by embedding predictive, generative, and agentic AI into financial crime workflows with Sensa Risk Intelligence.

Book a meeting

Meet our team at the event: 

Koen-pngKoen Hofman
Regional Director, DACH & CEE

Jonas-png-1Jonas Hoffmann
FinCrime Technology Consultant, DACH


Let's c
onnect at FinCrime Leaders Summit in Frankfurt!
Book a meeting with our team.

Explore the latest from SymphonyAI


Gen AI and the future of financial crime prevention

Webinar: Protecting customers from fraud with advanced behavioral intelligence

Cecabank revolutionizes its sanctions screening solutions

AI overlays guide: Integrating AI into your solution stack

Modernizing name screening: how to reduce false positives with scalable AI

Webinar: Moving beyond traditional screening for sanctions compliance

Revolutionizing financial crime investigation – the power of agentic AI technology

 


Trusted by 200+ financial institutions worldwide and backed by 25 years of expertise in financial crime prevention, SymphonyAI combines a decade of AI innovation with deep industry knowledge. More than just a technology provider, we are a strategic partner—helping organizations navigate complex regulatory landscapes and stay ahead of compliance challenges with AI-powered reg-tech solutions.


SymphonyAI is recognised by:

Awards 2024 (1)