AI Overlay for Screening

Upgrade existing sanctions screening systems with AI

Give your current name and transaction screening software an immediate AI upgrade to assess matches with far greater accuracy

Get startedDownload guide
Presentation slide on the left with text: 'Experience immediate results,' showing three statistics: 80% reduction in false positives, 100% true positive retention, and zero training data required. On the right, a man with short brown hair and blue eyes wearing a blue sweater sits in front of a hexagonal-patterned wall with blue and gray tiles.
Advancing screening accuracy for financial crime prevention with AI

Watch the bitesize webinar to see how the AI Overlay for Screening can significantly reduce your false positives with the power of predictive and generative AI.

Watch webinar
Flowchart showing a match detected between transaction text saying 'This is a payment for Graceful Dancer Studios Limited, London' and watchlist entry 'Vessel Name: Graceful Dancer.' The system highlights 'Graceful Dancer Studios Limited' as ORG and 'London' as GPE, notes 'Organization Vs. Vessel' difference, and '2 words missing, 2 words matching,' leading to AI prediction of no match.

Rationalize unstructured data with Gen AI

Pioneering generative AI analyzes free text to extract all relevant information. With structure generated, predictive AI models significantly improve match accuracy.

Download data sheet

Reduce false positives by 80%

Quickly identify and dismiss false positives in a fraction of the time while retaining 100% of true positives. With a simple API integration, false positives can be de-prioritized or even auto-hibernated to significantly improve match alert volumes.

Four horizontal browser window bars stacked vertically, each showing a numeric score inside a blue circle on the left: 98, 85, 3, and 0. The top two have a red triangular warning icon with an exclamation mark on the right, while the bottom two display a white checkmark in a circle. Next to the scores, lines in blue and purple indicate progress or data bars.

Prioritize high risk Matches

Ensure the greatest risk is always presented to investigators at the top of the queue. The AI matching score generated by the AI Overlay for Screening can be used in your case manager to prioritize match alerts and even automate level 1 triage.

Pre-packaged for immediate results

Trained on proprietary synthetic data for fast and efficient deployment, the AI Overlay for Screening is ready out of the box, so you start seeing results from day one without the need for resource-intensive training models.

Diagram showing a SensaAI assessment with AI Score 84 indicating a detailed AI match explanation for a watchlist match. The explanation lists reasons why the input 'Sasha' is matched to 'Alexander' Johnson, including synonym use, one-letter spelling edit, same date of birth, zero phonetic distance, and synonym replacement. Below, an alert from an existing screening solution shows a sanctions match for Sasha Johnsen with a 55% fuzzy match.

Ensure full transparency and explainability

AI Match Explanations accompany every AI Score and use easily understood natural language to help investigators make faster, more confident decisions, with a clear audit trail and justification for decision-making.

A man in a navy suit and a woman in a dark blazer smiling and looking at a tablet together in a bright office setting.

Conduct a POV in just 2 weeks

Evaluate performance using your own historical data to see first-hand the incredible results that can be achieved and ROI potential.

‍

The AI Overlay for Screening offers a low-risk introduction of AI capabilities into your sanctions screening operations.

Get started