Case Study: Leading Tier 1 Spanish Bank achieves streamlined compliance and reduced complexity with SymphonyAI NetReveal

Tier 1 Spanish Bank Creating Synergies While Fighting Financial Crime

Leading Tier 1 Spanish Bank, one of Europe’s largest banks with a 20+ million customer base, needed to modernize and standardize its financial crime compliance operations across a large branch and ATM network. To improve consistency, adapt to changing regulations, and reduce friction for customers, the bank sought a more flexible and efficient approach to AML, transaction monitoring, and name screening, and selected SymphonyAI and its NetReveal solutions.

SymphonyAI implemented a modular NetReveal platform for Transaction Monitoring and Name Screening, enabling the bank to consolidate compliance processes, improve analytics and investigation workflows, and support faster deployment and integration. The result was higher efficiency in scenario implementation and adaptation, reduced operational complexity and costs, better use of existing data, and improved collaboration and standardization across compliance teams, with plans to expand SymphonyAI’s capabilities further across the group.