Trusted by leading global brands
Understand what’s happened, uncover patterns and undetected threats, run what-if analyses, and move toward a crime-free future with AI.
Solutions for financial crime prevention
Expedite efficient investigations by uniting predictive and generative AI with enterprise-grade technology.
Uncover hidden risk and reduce false positives
Customer Due Diligence
Enable onboarding, scoring, and name screening
Empower fraud detection and analytics
Name and Transaction Screening
Advanced watchlist screening in real-time
Sanctions screening on all high-risk transactions, individuals, and entities
Enterprise Investigation Management
Ease detection with an end-to-end platform
Sensa Investigation Hub
Centralize enterprise risk view
Accelerate alert investigations