ENTITY CASE INVESTIGATION · SYMPHONYAI
SYMPHONYAI SRI INVESTIGATION
by SymphonyAI · Authorized via Stackingo
FORRESTER LEADER 2026
30 of the top 100 financial institutions
Minimum discount
10%
ONE ENTITY, ONE CASE, EVERY CRIME TYPE. SAVE UP TO 30% — 10% MINIMUM GUARANTEED.
SRI Investigation, the detection-agnostic case layer of Sensa Risk Intelligence: AML, KYC, sanctions and payment fraud alerts in one entity-centric case, Sensa Copilot drafting SAR narratives. SymphonyAI claims 70% more efficient investigations.
Stackingo gets you further.
Entity-centric case files
Deep Research evidence agents
Detection-engine agnostic intake
AML, sanctions and fraud in one
Sensa Copilot SAR narratives
Audit trail on every action
LIST PRICE
STACKINGO
ADVANTAGE
YOU SAVE
10.58
/Month
FOUR REASONS WHY BUYERS CHOOSE STACKINGO
MORE THAN A DISCOUNT — A SMARTER
WAY TO BUY SOFTWARE.
30%
Save up to
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 70% claim measures against your baseline
SymphonyAI's figure compares to your current process, not an industry norm. A well-run investigations unit sees a smaller delta — prove it on your cases.
04
Copilot output is a draft, not a filing
Sensa Copilot generates SAR narratives; your MLRO still signs them. Agree review sampling and model governance evidence before the efficiency case is booked.
02
Three brand generations share one live site
NetReveal, Sensa-NetReveal and Sensa Risk Intelligence all appear, with the same asset named differently in different places. Ask for a written name-to-SKU map.
05
Value is capped by the alert feed
Detection-agnostic means the hub inherits whatever your engines produce. Scope the integrations and the data quality before you scope the licence.
03
The Forrester Wave predates this platform
The Q2 2025 AML Wave assessed the merged NetReveal and Sensa stack. SRI launched in November 2025; Chartis 2025 and 2026 are the reports that name SRI itself.
06
No price, no editions, no trial anywhere
SymphonyAI publishes no list price and no rate card in any division, so a first quote arrives with no public reference point to test it against.
GARTNER MAGIC QUADRANT
No AML Magic Quadrant · 2026
Not evaluated — financial crime (no Gartner MQ)
NOT FEATURED
FORRESTER'S WAVE
Financial Crime Management Solutions · Q3 26
Forrester Leader — Financial Crime Mgmt Q3 2026
LEADER
ABOUT SYMPHONYAI SRI INVESTIGATION
ONE ENTITY VIEW, EVERY CRIME TYPE, ANY DETECTION ENGINE.
SRI Investigation is the investigation module of Sensa Risk Intelligence, the AI-native platform SymphonyAI launched on 4 November 2025 to succeed the Sensa-NetReveal suite it had sold since October 2022.
SRI Investigation delivers entity-centric case management, cross-typology alert consolidation, agentic evidence gathering and Sensa Copilot SAR narrative generation across AML, KYC, sanctions and payment fraud — running alongside the detection engines you already own rather than replacing them.
SymphonyAI is a Leader in The Forrester Wave for Anti-Money-Laundering Solutions, Q2 2025, scoring 5.0 of 5 on seven current-offering criteria, with an innovation strategy Forrester called ahead of the crowd. A SOC 2 Type 2 audit of the Financial Services SaaS platform is evidenced.
BEST FOR
Cross-Risk Teams
Banks running AML, sanctions and fraud in silos
STRONG FIT
Investigation Ops
One case file per entity instead of per alert
REPLACES
Siloed Case Tools
Retire one case queue per detection engine
Key Capabilities
INCLUDED IN ALL PLANS
Entity-Centric Case View
One case file per customer or entity, not one queue per detection engine.
Detection-Engine Agnostic
Consumes alerts from NetReveal or from a rival monitoring and screening stack.
Sensa Copilot SAR Narratives
Drafts the suspicious activity narrative from the case record for review.
Agentic Evidence Gathering
Deep Research, Web Research and Case Overview agents assemble the file.
Cross-Typology Consolidation
AML, KYC, sanctions and payment fraud alerts land in one investigation.
Audit Trail on Every Step
Each agent action, decision and override logged for the examiner's file.
MORE FROM SYMPHONYAI
THE SYMPHONYAI ECOSYSTEM
SRI Investigation sits beside Sensa Detection, Sensa Agent and Sensa Data in the SRI module set, and takes alerts from NetReveal Transaction Monitoring, Name Screening, CDD and Payment Fraud — or from a competitor's engine. Stackingo can quote the module alone or the whole estate on one agreement.
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 SRI Investigation?
The floor discount on SymphonyAI SRI Investigation via Stackingo is 10% off SymphonyAI list — locked within the authorized SymphonyAI partner programme, never an ad hoc markdown.
💡
Keep in mind: SymphonyAI publishes no list price, no editions and no rate card in any division, so the only meaningful test of a quote is a benchmark against deals of the same shape and scale.
02
How much do SRI Investigation buyers save?
Up to 30% off SymphonyAI list on SymphonyAI SRI Investigation, depending on volume and term, and never less than 10% — set through the authorized reseller channel.
⚠️
SymphonyAI's claim of 70% more efficient investigations is measured against your existing process, not an industry baseline. Insist on a proof of value on your own case data before it enters the business case.
03
Why buy SRI Investigation through Stackingo?
Buying SymphonyAI SRI Investigation through Stackingo means one negotiated front at 10%+ off (up to 30%) and candid guidance on where SymphonyAI deals quietly leak budget:
The 70% figure is measured against your own baseline
Three brand eras coexist across the live product pages
The AML Wave assessed the stack that preceded SRI
Copilot narratives are drafts your MLRO still has to sign
Alert feed quality sets the ceiling on consolidation value
No published price makes an independent benchmark essential
✓
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 SRI Investigation?
More than licensing. Stackingo sells SymphonyAI SRI Investigation and can stand it up end to end — configuring Entity-Centric Case View, Detection-Engine Agnostic, Sensa Copilot SAR Narratives, Agentic Evidence Gathering, Cross-Typology Consolidation, and Audit Trail on Every Step.
🛠️
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 SRI Investigation and who is it for?
Built by SymphonyAI, a Leader in The Forrester Wave for AML Solutions, Q2 2025, and ranked 33rd in Chartis RiskTech100 for 2026.
Best fit · Cross-Risk Teams
Best fit · Investigation Ops
Typically replaces · Siloed Case Tools
🎯
Cross-Risk Teams — banks running AML, sanctions and fraud in separate queues
Investigation Ops — one case file per entity rather than one per alert
Typically replaces Siloed Case Tools for teams retiring one case queue per detection engine
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Up to 30% below list pricing · 10% minimum
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