---
title: Meet SymphonyAI @ FinCrime Leaders Summit DACH
description: Meet SymphonyAI at FinCrime Leaders Summit DACH to explore sanctions screening, transaction monitoring, and AI-powered investigations.
---
[](https://www.symphonyai.com/)
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## 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 D](https://www.transformfinance.media/fincrime-summit-frankfurt)ACH!**
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.
**[](https://www.linkedin.com/in/charmian-simmons/)**
Join**[Charmian Simmons](https://www.linkedin.com/in/charmian-simmons/)**, Financial Crime & Compliance Expert, SymphonyAI at:
[](https://www.linkedin.com/in/charmian-simmons/)
**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**.](https://www.symphonyai.com/financial-services/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](https://www.symphonyai.com/financial-services/agentic-ai/)**.
🔹 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 Hofman** Regional Director, DACH & CEE [](https://www.linkedin.com/in/koen-hofman/) | **Jonas Hoffmann** FinCrime Technology Consultant, DACH [](https://www.linkedin.com/in/jonas-hoffmann-82467497/) | **Pedro Menéndez** Technical Lead, DACH [](https://www.linkedin.com/in/pedro-men%C3%A9ndez-48b8221/) |
| --- | --- | --- |
**Let's connect 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](https://www.symphonyai.com/resources/video/financial-services/gen-ai-financial-crime-prevention/?utm_campaign=16186026-25Q3%20-%20Webinar%20-%20Regulators%2C%20Risk%20%26%20Reinsurers%3A%20AML%E2%80%99s%20New%20Frontier%20-%2007%2F24%2F25&utm_source=hs_email&utm_medium=email&_hsenc=p2ANqtz-84hfLHgTy8B8HQyl_q6ofRnbyYn_89a8UrGaH1TJKhiuA6E7sDY64HTvVUhSL7ljTJgNWo)
[Webinar: Protecting customers from fraud with advanced behavioral intelligence](https://www.symphonyai.com/resources/webinar/financial-services/customers-fraud-behavioral-intelligence/?utm_campaign=16186026-25Q3%20-%20Webinar%20-%20Regulators%2C%20Risk%20%26%20Reinsurers%3A%20AML%E2%80%99s%20New%20Frontier%20-%2007%2F24%2F25&utm_source=hs_email&utm_medium=email&_hsenc=p2ANqtz-84hfLHgTy8B8HQyl_q6ofRnbyYn_89a8UrGaH1TJKhiuA6E7sDY64HTvVUhSL7ljTJgNWo)
[Cecabank revolutionizes its sanctions screening solutions](https://www.symphonyai.com/resources/case-study/financial-services/cecabank-sanctions-screening/?utm_campaign=16186026-25Q3%20-%20Webinar%20-%20Regulators%2C%20Risk%20%26%20Reinsurers%3A%20AML%E2%80%99s%20New%20Frontier%20-%2007%2F24%2F25&utm_source=hs_email&utm_medium=email&_hsenc=p2ANqtz-84hfLHgTy8B8HQyl_q6ofRnbyYn_89a8UrGaH1TJKhiuA6E7sDY64HTvVUhSL7ljTJgNWo)
[AI overlays guide: Integrating AI into your solution stack](https://www.symphonyai.com/resources/white-paper/financial-services/ai-overlays-guide-integrating-stack/?utm_campaign=16186026-25Q3%20-%20Webinar%20-%20Regulators%2C%20Risk%20%26%20Reinsurers%3A%20AML%E2%80%99s%20New%20Frontier%20-%2007%2F24%2F25&utm_source=hs_email&utm_medium=email&_hsenc=p2ANqtz-84hfLHgTy8B8HQyl_q6ofRnbyYn_89a8UrGaH1TJKhiuA6E7sDY64HTvVUhSL7ljTJgNWo)
[Modernizing name screening: how to reduce false positives with scalable AI](https://www.symphonyai.com/resources/blog/financial-services/name-screening/?utm_campaign=16186026-25Q3%20-%20Webinar%20-%20Regulators%2C%20Risk%20%26%20Reinsurers%3A%20AML%E2%80%99s%20New%20Frontier%20-%2007%2F24%2F25&utm_source=hs_email&utm_medium=email&_hsenc=p2ANqtz-84hfLHgTy8B8HQyl_q6ofRnbyYn_89a8UrGaH1TJKhiuA6E7sDY64HTvVUhSL7ljTJgNWo)
[Webinar: Moving beyond traditional screening for sanctions compliance](https://www.symphonyai.com/resources/webinar/financial-services/screening-sanctions-compliance/?utm_campaign=16186026-25Q3%20-%20Webinar%20-%20Regulators%2C%20Risk%20%26%20Reinsurers%3A%20AML%E2%80%99s%20New%20Frontier%20-%2007%2F24%2F25&utm_source=hs_email&utm_medium=email&_hsenc=p2ANqtz-84hfLHgTy8B8HQyl_q6ofRnbyYn_89a8UrGaH1TJKhiuA6E7sDY64HTvVUhSL7ljTJgNWo)
[Revolutionizing financial crime investigation – the power of agentic AI technology](https://www.symphonyai.com/resources/blog/financial-services/financial-crime-investigation-agentic-ai/?utm_campaign=16186026-25Q3%20-%20Webinar%20-%20Regulators%2C%20Risk%20%26%20Reinsurers%3A%20AML%E2%80%99s%20New%20Frontier%20-%2007%2F24%2F25&utm_source=hs_email&utm_medium=email&_hsenc=p2ANqtz-84hfLHgTy8B8HQyl_q6ofRnbyYn_89a8UrGaH1TJKhiuA6E7sDY64HTvVUhSL7ljTJgNWo)
##### 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:
.png?width=1875&height=313&name=Awards%202024%20(1).png)
[](https://www.symphonyai.com/)
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