Stop 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 scroll
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.
Leverage the most advanced breakthroughs in AI and machine learning, built exclusively to mitigate the greatest revenue challenges in financial crime prevention.
Customer due diligence (CDD)
Enterprise Investigation Management
Awards and recognition
Asia Pacific Banking Group and SymphonyAI NetReveal case study: Advanced analytics to improve fin...
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