Intelligent sanctions screening
Surface genuine risk and reduce false positives with AI-driven name and transaction screening solutions
Transaction Screening
Screen, sort and prioritize matches in real-time with far greater accuracy, enabling instant payments and faster, AI-powered investigations.
Name Screening
Blend flexible list integration with advanced AI to surface genuine risk, reduce false positives and power real-time onboarding.
Significantly increase match accuracy
Customize powerful matching algorithms to your exact needs and maximize detection accuracy for any list type, situation or geography.
Control false positives
Remove the burden of endless false positives and prioritize the greatest risk with AI-powered post-processing and enhanced investigator workflows.
Limitlessly scale
Engineered to rapidly handle extreme volumes of data, our screening solutions effortlessly scale to match the needs of even the largest financial institutions.
SensaAI for Sanctions
Not ready to replace your screening solution?
If you’re looking for an AI upgrade without replacing your existing screening setup, SensaAI has you covered. Included as standard in our Name Screening and Transaction Screening solutions, SensaAI combines predictive and generative AI to boost screening accuracy and reduce false positives by 80%.
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Video
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Case study
Keeping a watchful eye on sanctions for a large American bank
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Private banking and wealth management
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