Financial Services

Sensa Investigation Hub

The financial crime investigation force multiplier

A single, enterprise-wide solution for all your investigative needs, powered by generative AI. Detection-agnostic and configurable to any use case, business unit, or asset class.

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Centralize financial crime risk and AML across business units for an entity-centric view of risk

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Unified, entity-centric view of risk
70% more efficient investigations
Detection agnostic, works with any detection solution
Accelerated investigations, powered by Sensa Copilot

Sensa Copilot is a generative AI assistant for every investigator that efficiently sources, summarizes, and analyzes data at scale, empowering investigators to focus on critical decisions.

Solution agnostic

A detection engine-agnostic, cross-silo platform that offers comprehensive risk assessment while augmenting existing investments.

Enterprise-wide

A single, entity-centric view of risk across the entire spectrum, encompassing AML, sanctions, KYC/CDD, and fraud, while also providing configurability and ensuring transparency and auditability.

Explore the Sensa Investigation Hub

Accelerated investigations, powered by Sensa Copilot

Sensa Copilot is a generative AI assistant for every investigator that efficiently sources, summarizes, and analyzes data at scale, empowering investigators to focus on critical decisions.

Solution agnostic

A detection engine-agnostic, cross-silo platform that offers comprehensive risk assessment while augmenting existing investments.

Enterprise-wide

A single, entity-centric view of risk across the entire spectrum, encompassing AML, sanctions, KYC/CDD, and fraud, while also providing configurability and ensuring transparency and auditability.

Sensa Investigation Hub capabilities

Copilot for investigators

SymphonyAI is the first organization to use generative AI for anti-money laundering, setting new standards for efficiency and effectiveness in financial crime prevention.

Transparent, explainable decisions end-to-end

Advanced visualizations and explainability tools built into Sensa Investigation Hub. Easy configuration with policies and regulations, ensuring consistency, auditability, and transparency.

Powerful investigation tools

Consolidating entity-related data, enabling real-time summarization, enhancing transparency, and removing duplicated efforts in financial crime investigations, Investigation Hub empowers investigation teams.

Cloud-based SaaS solution

Available as a SaaS solution, the Sensa Investigation Hub ensures seamless scalability and accessibility, enhancing operational agility for your financial crime prevention efforts.

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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.

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Insurance

Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.

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Financial markets

Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.

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Private banking and wealth management

Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.

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