Ficha de datos

SensaAI para sanciones

04.01.2024 | SymphonyAI team
Descargar

SensaAI for Sanctions is an AI-powered solution designed to enhance sanctions screening processes. It addresses the challenge of managing large volumes of unstructured and poor-quality data, which often result in high false positives and overlooked risks. By leveraging generative AI, SensaAI extracts relevant information from unstructured text and uses advanced algorithms to improve match accuracy. This optimization helps investigators by automatically identifying false positives and prioritizing real risks, streamlining the triage process with easy integration into existing systems. SensaAI provides real-time AI scores and detailed match explanations, offering transparency and justifiable decision-making. It can be deployed immediately without extensive training, thanks to its pre-training on synthetic data.

Descargar la ficha técnica

Últimas noticias

Singapore Forum Unlocking the Value of Generative AI in Financial Services
 
01.08.2025 Video

Singapore Forum: Unlocking the Value of Generative AI in Financial Services

Servicios financieros Icono cuadrado Svg
Improving anti-money laundering (AML) laws in Vietnam
 
12.23.2024 Blog

Vietnam: Improving AML laws for financial crime prevention

Servicios financieros Icono cuadrado Svg
Top 10 AML software for banks in 2025
 
12.20.2024 Blog

Top 10 AML software for banks in 2025

Servicios financieros Icono cuadrado Svg