AML TRANSACTION MONITORING · SYMPHONYAI
SYMPHONYAI NETREVEAL TRANSACTION MONITORING
by SymphonyAI · Authorized via Stackingo
FORRESTER AML 2025
30 of the top 100 financial institutions
INGESTION TO SAR, ON ONE TRACK. SAVE UP TO 30%.
Sold on two tracks: NetReveal monitoring, which SymphonyAI itself calls the legacy option, and Sensa Risk Intelligence, the AI-native next generation launched 4 November 2025 — bought outright, or added as progressive overlays on the engine you run.
Stackingo gets you further.
Rules plus ML detection
Ingestion to SAR filing
Agentic alert triage
Case management and audit trail
Agent-driven investigation
Standalone or overlay purchase
FOUR REASONS WHY BUYERS CHOOSE STACKINGO
MORE THAN A DISCOUNT — A SMARTER
WAY TO BUY SOFTWARE.
30%
Average Cost Savings
Below OEM list price, structured within authorized programmes.
+
Advisory Included
Module fit, sizing & tier optimisation reviewed before quote.
1doc
One Commercial
Multi-region, multi-vendor stack on a single agreement.
25%
Renewal defence
Every cycle re-priced — never auto-renewed at list.
BUYER INTELLIGENCE
WHAT YOU SHOULD KNOW BEFORE
BUYING.
Six things experienced IT buyers wish they'd known earlier — plus the analyst evidence behind the OEM's market position.
01
The vendor calls this tier the legacy option
SymphonyAI's own monitoring page designates NetReveal the legacy option and SRI the next generation. Get support horizon and roadmap parity in writing.
04
Agent names are a catalogue, not a capability
Deep Research, SAR Narrative, Case Overview and the rest are named agents. Ask which are live at a reference bank of your size, in your jurisdiction.
02
Two purchase shapes, two different prices
Standalone AI-native monitoring and progressive overlays on your existing engine are different deals with different economics. Decide the shape first.
05
The Forrester Wave predates the rebuild
Q2 2025 Leadership was awarded to the merged NetReveal and Sensa stack, months before SRI launched. Chartis 2025 and 2026 are the reports that assess SRI.
03
Metro Bank's four hours was a cutover
The much-quoted four-hour figure was a migration window over a weekend, not a project duration. The 20% alert drop came shortly after go-live, not on day one.
06
Nothing is published about the price
No list price, no editions, no per-transaction rate, no trial, in any SymphonyAI division. The first quote has no public reference point at all.
GARTNER MAGIC QUADRANT
No AML Magic Quadrant · 2026
Forrester Wave AML Leader — Q2 2025
NOT FEATURED
FORRESTER'S WAVE
Enterprise Service Management Platforms · Q4 25
NOT FEATURED
ABOUT SYMPHONYAI NETREVEAL TRANSACTION MONITORING
RULES AND MACHINE LEARNING, TRIAGED BY AGENTS, FULLY AUDITED.
NetReveal Transaction Monitoring is the AML detection engine SymphonyAI acquired from BAE Systems in July 2022. Since Sensa Risk Intelligence launched on 4 November 2025, the vendor's own page calls NetReveal the legacy option.
This page covers both tracks: rules and machine-learning detection, agentic triage, agent-driven investigation, case management and full audit trails from transaction ingestion through to SAR filing — as AI-native monitoring in its own right, or as progressive overlays on the NetReveal engine you already run.
Metro Bank consolidated transaction monitoring, payment and name screening, AML investigations and customer risk assessment onto the platform and reported a 20% drop in monitoring alerts shortly after go-live. Chartis rates SymphonyAI a 2025 Category Leader in AML transaction monitoring, naming SRI as the assessed product.
BEST FOR
AML Compliance
Regulated institutions filing SARs at volume
STRONG FIT
Alert to Filing
One path from ingestion through to a filed SAR
REPLACES
Rules-Only AML
Retire scenario-only monitoring and manual triage
Key Capabilities
INCLUDED IN ALL PLANS
Rules and ML Detection
Scenario rules and machine-learning models running against the same feed.
Agentic Alert Triage
Triage agents rank and disposition alerts before an analyst opens them.
Agent-Driven Investigation
Investigation agents assemble the evidence and draft the case narrative.
Ingestion Through to SAR
One path from transaction ingestion to suspicious activity filing.
Case Management and Audit
Case workflow with a complete audit trail across every automated step.
Standalone or Progressive
Buy AI-native monitoring outright, or overlay AI on your current engine.
MORE FROM SYMPHONYAI
THE SYMPHONYAI ECOSYSTEM
Monitoring feeds alerts into Sensa Investigation Hub, shares customer risk with NetReveal CDD and Name Screening, and can be enhanced in place by SensaAI for AML rather than replaced — the practical migration path from the legacy engine to SRI. Stackingo can quote either track, or the transition across both.
FREQUENTLY ASKED QUESTIONS
GOT QUESTIONS?
WE'VE GOT ANSWERS.
The questions every buyer asks before purchasing through Stackingo—pricing, licensing, what's included, and what to expect.
01
What is the floor discount on NetReveal Transaction Monitoring?
The floor discount on SymphonyAI NetReveal Transaction Monitoring via Stackingo is 10% off SymphonyAI list — locked within the authorized SymphonyAI partner programme, never an ad hoc markdown.
💡
Keep in mind: There are two tracks here — the NetReveal engine, which SymphonyAI calls the legacy option, and AI-native Sensa Risk Intelligence — and they price differently. Settle which one you are buying before comparing any quote.
02
How much do NetReveal Transaction Monitoring buyers save?
Most enterprises land around 30% off SymphonyAI list on SymphonyAI NetReveal Transaction Monitoring, a figure set through the authorized reseller channel.
⚠️
SymphonyAI's own monitoring page calls NetReveal the legacy option and Sensa Risk Intelligence, launched 4 November 2025, the next generation. Put the support horizon and migration terms in the contract.
03
Why buy NetReveal Transaction Monitoring through Stackingo?
Buying SymphonyAI NetReveal Transaction Monitoring through Stackingo means one negotiated front at 10%+ off (typically 30%) and candid guidance on where SymphonyAI deals quietly leak budget:
Legacy designation comes from the vendor's own product page
Two purchase shapes standalone platform or progressive overlay
The four-hour figure was a cutover window, not a project
Named agents are a catalogue until proven at a reference
The AML Wave assessed the stack that preceded SRI
No published price leaves benchmarking as the only check
✓
That comes with a single structured quote across your evaluation and active renewal tracking, so nothing rolls over at full price.
04
Can Stackingo also implement NetReveal Transaction Monitoring?
More than licensing. Stackingo sells SymphonyAI NetReveal Transaction Monitoring and can stand it up end to end — configuring Rules and ML Detection, Agentic Alert Triage, Agent-Driven Investigation, Ingestion Through to SAR, Case Management and Audit, and Standalone or Progressive.
🛠️
Choose Stackingo's own delivery team, a certified partner Stackingo coordinates, or let Stackingo gather and benchmark competing implementation bids — all consolidated into one proposal alongside the licence.
05
What is NetReveal Transaction Monitoring and who is it for?
Built by SymphonyAI, a Leader in The Forrester Wave for AML Solutions, Q2 2025, one of fifteen vendors evaluated.
Best fit · AML Compliance
Best fit · Alert to Filing
Typically replaces · Rules-Only AML
🎯
AML Compliance — regulated institutions filing suspicious activity at volume
Alert to Filing — one path from ingestion through to a filed SAR
Typically replaces Rules-Only AML for teams retiring scenario-only monitoring and manual triage
GET YOUR CUSTOM QUOTE
STOP CALLING SALES.
GET A QUOTE IN 1 DAY.
Tell us your scope. We'll return a structured, comparable, partner-priced quote — built around your real agent count, term length and module mix.
Quote returned in 1 business day
Up to 30% below list pricing
Reviewed by a licensing expert — not a chatbot
Your requirements never shared without consent
Add other vendors to the same RFQ for free