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.

 
 

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
 

Awards and recognition

 
 

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.