Sensa Investigation Hub

The 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.

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

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.

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.