Amphora Symphony CTRMAmphora
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NetReveal Transaction MonitoringSymphonyAI
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Related Products
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About
Symphony, Amphora’s flagship CTRM, has been developed over 30 years to help commodity trading organisations manage the complexity of physical and financial markets with greater flexibility and a lower total cost of ownership.
Symphony supports crude oil, refined products, biofuels, LNG, coal, ores and other commodity markets on a single highly configurable platform. From trade capture and logistics to risk management, invoicing, claims, and settlement, Symphony provides complete visibility and control across the entire trade lifecycle.
Symphony enables organisations to adapt quickly without extensive customisation. Its configuration driven approach reduces implementation complexity, simplifies upgrades, and accelerates time to value.
Symphony scales from small teams to enterprises of 1,000+ daily users, with a 12-week implementation that is delivered by experienced in-house specialists.
Today, Amphora serves the largest client base in their history, 20% up in 2026.
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About
From the enterprise-grade, AI-enhanced SymphonyAI Sensa-NetReveal Suite through to the agile, AI-led Sensa point solutions, SymphonyAI offers the full spectrum of financial crime solutions that can augment, integrate with, or complete your risk management stack.
Adapt to the dynamic and diverse financial services sector with powerful and flexible solutions in analytics, investigation, integration, security, and cost reduction. Advanced data analytics capabilities provide highly effective detection of anomalous behavior, setting the industry standard for positive/negative detection and false positive reduction.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Commodity Trading and Risk Management (CTRM) solution for companies
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Audience
Organizations seeking a financial crime, fraud and anomaly detection platform
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$1000/month/user
Full access to all modules on the same branch of software as all other clients, with free regular upgrades.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationAmphora
Founded: 1997
United Kingdom
amphora.net/product/symphony/
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Company InformationSymphonyAI
Founded: 2017
United States
www.symphonyai.com/financial-services/netreveal-transaction-monitoring/
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Categories |
Categories |
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Commodity Trading and Risk Management (CTRM) Features
Accounting Management
Blockchain Technology
Commodity Trading
Contract Management
Document Management
Financial Management
Logistics Management
Reporting/Analytics
Risk Management
Third Party Integration
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Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
CME Globex
D&B Credit Insights
ICE BondPoint
JD Edwards EnterpriseOne
Microsoft Dynamics 365
SAP HANA
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Integrations
CME Globex
D&B Credit Insights
ICE BondPoint
JD Edwards EnterpriseOne
Microsoft Dynamics 365
SAP HANA
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