SensaAI for AML

Boost existing AML transaction monitoring software with AI

Strengthen your existing AML software with AI that identifies emerging criminal behaviors while significantly reducing false positives

SymphonyAI Triumphs as Risk Management Provider of the Year at ALB Pan Asian Regulatory Awards 2024
SymphonyAI Triumphs as Risk Management Provider of the Year at ALB Pan Asian Regulatory Awards 2024
SymphonyAI received the award for SensaAI for AML and Sensa Investigation Hub

Go beyond rules-based detection

Rules can’t detect what they don’t know. Identify complex anomalies in transactions and expose emerging criminal behaviors targeting your business.

Go beyond rules-based detection

Upgrade any detection system

SensaAI for AML is detection engine agnostic, meaning it can enhance any setup for immediate results. Uncover suspicious activity that your existing system has missed and immediately enhance your understanding of entities and their changing risk profiles.

Upgrade any detection system

Reduce false positives by 70%

Advanced AI analysis is able to distinguish genuine risk from false positives, reducing overall alerts while increasing credible threats identified.

Reduce false positives by 70%

Surface hidden connections in your data

Leverage your existing data to immediately start finding hidden risk patterns and ensure detection is always adapting to changing risk with AI models that learn and improve over time.

Surface hidden connections in your data

Gain regulator confidence

Demonstrate superior detection capabilities that evidence your commitment to proactive prevention with fully explainable and transparent AI models.

SensaAI offers a low-risk introduction of AI into your AML operations.

Gain regulator confidence

Enhance KYC

Integrate SensaAI into your KYC processes for more effective ongoing risk assessments that track whether customers behave as expected. SensaAI is the easiest way to connect AML with CDD to take customer due diligence to the next level.

Enhance KYC

Holistic risk scoring

Meet the four AI models of SensaAI for AML that will transform your transaction monitoring capabilities.

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holistic risk scoring model

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Financial crime prevention for your industry

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Banking

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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.