Show false positives the door
Improve investigator efficiency with advanced post-processing that puts false positives in their place
Reduce false positives with Match Exclusion
Allow certain matches to be excluded by targeting known patterns of false positives for specific watchlists, while retaining a strong audit trail.
Prioritize the greatest risk
Streamline investigations with machine learning models that score alerts to automatically prioritize true positives while auto-hibernating known false positives.
Look beyond name matches
Empower investigators and enable faster decision-making and disposition with advanced post-processing that consolidates the context, history, and risk of transactions on a single screen.
Reduce false positives by 80% with SensaAI for Sanctions
Enhance screening accuracy with the power of predictive and generative AI to significantly reduce false positives. SensaAI is included as standard in our Name and Transaction Screening solutions.
Simplify regulatory reporting
Satisfy regulatory obligations with automated out-of-the-box reports for FinCEN CTR and FinCEN SAR amongst others.
Sensa Investigation Hub
Integrate screening with AI-powered case management
Unify your enterprise-wide risk and compliance tech stack and arm every investigator with a generative AI-powered assistant.
Discover more features and functionality of NetReveal Sanctions Screening
Solution benefits
Improve detection accuracy
Identify sanctioned entities, PEPs and high-risk individuals and rapidly screen, detect and track beneficial owners and their linkages in real-time.
Accelerate investigations
Maximize investigator efficiency by automatically enriching and prioritizing the most high-risk alerts while significantly reducing false positives.
Enhance customer experience
Intelligent matching and AI-driven analytics goes beyond pure name matches to ensure real-time onboarding and instant payment processing are not hindered by unnecessary friction points.
Scalable compliance
Comply with global watchlist enforcement regulations, respond to regulatory changes in real-time, and easily configure to suit your requirements.
Related resources
- Video
Sensa Autonomous Agents: agentic AI for financial crime prevention
Financial Services - Blog
A phased strategy for AI integration in financial crime compliance
Financial Services - White paper
Agentic automation Q&A
Financial Services - Blog
Best practices for a seamless AI integration into legacy financial systems
Financial Services
Financial crime prevention for your industry
Banking
Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.
Insurance
Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.
Financial markets
Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.
Private banking and wealth management
Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.