Smarter Risk Monitoring for Financial Institutions

Semantic Visions enables banks to strengthen AML/KYC processes, monitor credit exposure, and uncover hidden risks—automatically, globally, and in real time.

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Stay Ahead of Regulatory and Credit Risk

Financial institutions operating across borders need fast, reliable intelligence to keep up with evolving compliance demands and credit risk signals.

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Automated Due Diligence at Scale

Our platform helps automate risk detection across global portfolios—flagging relevant events, tracking corporate behavior over time, and reducing the noise. Whether you're screening new clients or monitoring long-term partners, we help make compliance smarter and faster.

Precision Risk Detection

Cut through the noise with targeted alerts on relevant AML, KYC, and credit risk signals. Our system minimizes false positives and surfaces only what matters—so your teams can act faster and with greater confidence.

Power of Early Warning System
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Historical Screening at Scale

Instantly screen thousands of entities over custom timeframes. Whether conducting due diligence or reviewing existing portfolios, our platform delivers clear, actionable insights in seconds.

See Everything. 
Focus on What Matters.

svEye™ filters the noise to uncover meaningful patterns and insights. Gain clarity, stay informed, and drive smarter decisions with a comprehensive overview.