Financial Crime Prevention AI SaaS Solutions

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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.

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Leading 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.





reduction in false positive alerts


more fraud discovered


fraud-loss savings on average


increase in operational efficiency


annual savings recovered in lost fraud revenue

12 months

risks detected up to 12 months earlier

Awards and recognition



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.