Sensa Investigation Hub
The financial crime investigation force multiplier
Unify your enterprise-wide risk
and compliance tech stack
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.
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.
Configure flexible disclosure frameworks
Ensure consistently high-quality SAR narratives with fully integrated reporting that makes disclosures fast and easy.
Make operational management effortless
Optimize every team’s performance with complete control and oversight.
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