Financial Crime Prevention AI SaaS Solutions
Click to scrollStop financial crime with AI SaaS solutions. Transform financial detection without compromise. Identify money laundering. Prevent fraud. Improve compliance and streamline operations. Deliver profound insights for banks and financial institutions.
Click to scrollLeading end-to-end suite with predictive and generative AI SaaS solutions for managing regulatory compliance, risk, fraud, AML, financial crime detection, investigation, and reporting.
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Introducing the Sensa Copilot
The first use of generative AI to provide financial crime investigators with an intelligent AI assistant.
Resolve financial crime investigations up to 70% faster. The Sensa Copilot harnesses the power of generative AI to source, summarize, and analyze data, freeing up financial crime investigators to focus on making informed decisions.
200+
customers
83%
reduction in false positive alerts
50%
more fraud discovered
69%
fraud-loss savings on average
500%
increase in operational efficiency
$6M+
annual savings recovered in lost fraud revenue
12 months
risks detected up to 12 months earlier
Customers
Trusted by more than a third of the global top 100 banks. Helping to protect more than 100 insurance carriers and affiliates against fraud and financial crime.
