SymphonyAI Sensa Investigation Hub recognized for its ability to improve financial crime controls and accelerate investigations amid increasing alert volumes and false positives
PALO ALTO, Calif. (August 20, 2024) — SymphonyAI, a leader in predictive and generative enterprise AI SaaS products, today announced that Datos Insights recognized Sensa Investigation Hub as the winner in the Best Financial Crime Investigation and Reporting Solution category in the 2024 Fraud and AML Impact Awards.
Sensa Investigation Hub is an advanced AI-based product that accelerates financial crime investigations by up to 70% via its Sensa Copilot capability, a subject-centric view, and an intuitive user interface. Sensa Integration Hub consolidates a customer’s enterprise-wide risk and compliance ecosystem with a single platform to gain a holistic, subject-centric view of the criminal and regulatory risk facing an organization. The Sensa Copilot, a generative AI assistant for investigators, searches all available data sources to provide instant summaries, data visualizations, and answers to questions. The copilot automatically generates a detailed narrative summarizing the findings of the investigation. The investigator can use this narrative to file disclosures, escalate for further investigation, or close the alert as appropriate.
Datos Insights’ annual Fraud & AML Impact Awards recognizes innovations leading the industry and pioneering new and disruptive financial crime products and capabilities. The “Best Financial Crime Investigation and Reporting Solution” category spotlights innovations that transform and modernize prioritizing, decisioning, and documenting suspicious activity and watchlist filtering alert investigations, as well as developing and submitting reports to senior management and regulatory authorities.
“The relentless pace of attacks and sophistication of organized financial crime compels the financial services industry to double down on innovation, automation, and data, or face the risk at being increasingly overwhelmed by bad actors,” says Becki LaPorte, a Fraud & AML Strategic Advisor at Datos Insights. “In this heightened risk environment, SymphonyAI’s Sensa Investigation Hub’s innovative and effective use of AI offers the industry the potential to break down data silos, elevate investigator productivity, and transform financial crime operations.”
“SymphonyAI’s aggressive innovation in delivering products combining predictive and generative AI for enterprise financial services is driving accelerated market recognition and customer adoption worldwide,” said Mike Foster, president of the SymphonyAI financial services division. “We are delighted with this exciting recognition from Datos Insights for Sensa Investigation Hub, which is revolutionizing financial crime investigation accuracy, productivity, and efficacy for innovative financial institutions across the globe.”
About Datos Insights
Datos Insights delivers the most comprehensive and industry-specific data and advice to the companies trusted to protect and grow the world’s assets, and to the technology and service providers who support them. Staffed by experienced industry executives, researchers, and consultants, we support the world’s most progressive banks, insurers, investment firms, and technology companies through a mix of insights and advisory subscriptions, data services, custom projects and consulting, conferences, and executive councils. Visit datos-insights.com to learn more.
About SymphonyAI
SymphonyAI es una empresa líder en SaaS de IA empresarial para la transformación digital en los sectores verticales de crecimiento más críticos y resistentes, como el comercio minorista, los bienes de consumo envasados, los servicios financieros, la fabricación, los medios de comunicación y la gestión de servicios de TI/empresa. Las verticales de SymphonyAI tienen como clientes a muchas empresas líderes. Desde su fundación en 2017, SymphonyAI ha crecido rápidamente a 3,000 líderes talentosos, científicos de datos y otros profesionales. Socio Microsoft del Año 2024 para la Transformación Empresarial - Innovación en IA, SymphonyAI es una empresa de SAIGroup, respaldada por un compromiso de mil millones de dólares del exitoso empresario y filántropo Dr. Romesh Wadhwani. Más información en www.symphonyai.com.
