SensaAI para la AML
Boost existing AML transaction monitoring software with AI
Strengthen your existing AML software with AI that identifies emerging criminal behaviors while significantly reducing false positives
Go beyond rules-based detection
Rules can’t detect what they don’t know. Identify complex anomalies in transactions and expose emerging criminal behaviors targeting your business.
Upgrade any detection system
SensaAI for AML is detection engine agnostic, meaning it can enhance any setup for immediate results. Uncover suspicious activity that your existing system has missed and immediately enhance your understanding of entities and their changing risk profiles.
Reduzca los falsos positivos en un 70%.
Advanced AI analysis is able to distinguish genuine risk from false positives, reducing overall alerts while increasing credible threats identified.
Surface hidden connections in your data
Leverage your existing data to immediately start finding hidden risk patterns and ensure detection is always adapting to changing risk with AI models that learn and improve over time.
Gain regulator confidence
Demonstrate superior detection capabilities that evidence your commitment to proactive prevention with fully explainable and transparent AI models. SensaAI offers a low-risk introduction of AI into your AML operations.
Enhance KYC
Integrate SensaAI into your KYC processes for more effective ongoing risk assessments that track whether customers behave as expected. SensaAI is the easiest way to connect AML with CDD to take customer due diligence to the next level.
Holistic risk scoring
Meet the four AI models of SensaAI for AML that will transform your transaction monitoring capabilities.
Recursos relacionados
Prevención de la delincuencia financiera en su sector
Banca
Mejore la seguridad y el cumplimiento normativo a la vez que avanza en la transformación digital con nuestras soluciones líderes en AML, KYC/CDD y gestión de listas de vigilancia.
Seguros
Reduzca costes, proteja su reputación y cumpla las obligaciones normativas con soluciones basadas en IA que impulsan la innovación y el valor.
Mercados financieros
Responda rápidamente a la evolución de la normativa, a los retos de la competencia y a las perspectivas de los mercados emergentes con una toma de decisiones informada y basada en IA.
Banca privada y gestión de patrimonios
Optimice la eficiencia de los investigadores con soluciones diseñadas para clientes de alto patrimonio neto y entornos de transacciones de gran valor.