Maximize investigator effectiveness
Complete transaction monitoring in one seamless investigator journey
Interactive demo
Take a tour to see how AI-driven detection can uncover and prioritize hidden risk in complex transaction behavior.
Get a holistic view of risk
Improve investigator efficiency by up to 40% with a centralized 360° view of all alerts relating to an entity in a single screen.
Eliminate level 1 triage
Automate the first line of triage with machine learning models that prioritize high-risk alerts while auto-hibernating known false positives.
Monitor cross-channel behavior
Track entity behavior in real-time, connect suspicious activities, and follow account holders as they execute payments across multiple channels.
Automate data collection
Remove the need for manual data collection with auto-enriched customer risk data provided for every alert enabling faster decision-making.
SENSA INVESTIGATION HUB
Integrate AML 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 Transaction Monitoring
Soluton Benefits
Reduce exposure to risk
Identify and mitigate hidden risks that others may overlook thanks to advanced ML and AI models.
Reduce false positives
Significantly decrease false positive alerts, saving valuable time and resources.
Improve investigator efficiency
Streamline operations, automate manual tasks, and provide a holistic view of risk.
Future-proof compliance
Stay ahead of evolving regulatory requirements and industry standards with advanced AI.
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