Sensa Investigation Hub

The financial crime investigation force multiplier

Unify your enterprise-wide risk
and compliance tech stack

Webinar Transforming financial crime investigations with generative AI
Transforming financial crime investigations with generative AI
Marco Beranzoni discusses the transformative capabilities of generative AI to drive faster, more consistent AML investigations. Watch the bitesize webinar to see how Sensa Copilot can accelerate higher quality investigations for your organization.

Tear down silos

Consolidate risk detection across AML, KYC/CDD, sanctions screening and payment fraud for a single, subject-centric view for investigations.

tear down silos

Accelerate investigations with Sensa Copilot

Arm every investigator with a generative AI-powered assistant that can source, analyze, and summarize data at scale in seconds.

Copilot and graph

Configure flexible disclosure frameworks

Ensure consistently high-quality SAR narratives with fully integrated reporting that makes disclosures fast and easy.

Disclosures

Make operational management effortless

Optimize every team’s performance with complete control and oversight.

Meet regulatory compliance

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