Turbocharge your sanctions screening with AI
Introducing SensaAI, the predictive and generative AI-powered sanctions augmentation that optimizes your existing sanctions screening to assess matches with far greater accuracy
Solutions for financial crime prevention
Expedite efficient investigations by uniting predictive and generative AI with enterprise-grade technology.
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Transaction Monitoring
Uncover hidden risk and reduce false positives
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Customer Due Diligence
Enable onboarding, scoring, and name screening
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Payment Fraud
Empower fraud detection and analytics
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Name and Transaction Screening
Advanced watchlist screening in real-time
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Enterprise Investigation Management
Ease detection with an end-to-end platform
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Sensa Investigation Hub
Centralize enterprise risk view
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Sensa Copilot
Accelerate alert investigations
Understand what’s happened, uncover patterns and undetected threats, run what-if analyses, and move toward a crime-free future with AI.
Solutions for your industry
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Trusted by leading global brands