SensaAI for Sanctions
Your data will never be perfect. With SensaAI, it doesn’t have to be.
Generative AI-powered sanctions augmentation that optimizes your existing sanctions screening to assess matches with far greater accuracy.
Rationalize unstructured data with Gen AI
Structure
Pioneering generative AI analyzes unstructured text to extract all relevant information.
Screen
With structure generated, advanced matching algorithms significantly improve match accuracy.
Solve
The result is a real-time AI score and match explanation that identifies false positives and high-risk alerts.
Benefits
Reduce false positives
Quickly identify and dismiss false positives in a fraction of the time. With a simple case manager integration, false positives can even be auto-hibernated.
Detect hidden risk
Risk hidden in unstructured data is now identified, enabling far greater match accuracy and ensuring criminals don’t slip by unnoticed.
Ensure full transparency
Match explanations for each AI Score empowers investigators to make confident decisions, with a clear audit trail and justification for decision-making.
Prioritize high risk alerts
Ensure the greatest risk is always presented to investigators at the top of the queue.
Augment screening with incredible results
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56%
Reduction in false positives
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100%
True positive retention
Immediate results
Pre-trained on proprietary synthetic data, deployment is fast and efficient, and gets to work from day one.
Solution agnostic
Easily integrate into your current sanctions operations via a simple API integration.
DIY Proof of Value
Evaluate performance using your own historical data to see for yourself the incredible results that can be achieved.
SaaS offering
SensaAI is offered within a single tenant hosted environment or deployed directly to your private Azure cloud.