SymphonyAI Sensa-NetReveal

📍 Palo Alto, United States🗓 Founded 2008👥 383 employees💰 Last funded May 2019
SymphonyAI Sensa-NetReveal, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection, investigation, and reporting. Through advanced AI/ML and end-to-end, scalable software, SymphonyAI Sensa-NetReveal accelerates investigator workflows, detects more potentially criminal activity, and brings transparency and explainability to compliance operations. The portfolio includes AML transaction monitoring, customer due diligence, watch list management, and more. Talented SymphonyAI Sensa-NetReveal experts work collaboratively with leading financial institutions across the globe to detect and prevent financial crime and optimize risk management operations. Learn more at www.netreveal.ai.
5
Total investors
0
Early stage
2
Mid stage
2
Late stage
2008
Founded
Investor geography1 country
United States
5
Investor activity2013–2019 · investors recorded per year
20132201412015120191
Recent (last 2y)Earlier
Frequently asked questions
Who invested in SymphonyAI Sensa-NetReveal?
SymphonyAI Sensa-NetReveal has 5 investors on record on gritt.io, 2 mid-stage and 2 late-stage investors.
When did SymphonyAI Sensa-NetReveal last raise funding?
The most recent investment in SymphonyAI Sensa-NetReveal recorded on gritt.io was in May 2019.
When was SymphonyAI Sensa-NetReveal founded?
SymphonyAI Sensa-NetReveal was founded in 2008.
What industry is SymphonyAI Sensa-NetReveal in?
SymphonyAI Sensa-NetReveal operates in Software Development. Find similar Software Development investors on gritt.io.
Where is SymphonyAI Sensa-NetReveal based?
SymphonyAI Sensa-NetReveal is headquartered in Palo Alto, United States.