SensaAI for Sanctions
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
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.
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.
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 SensaAI 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, SensaAI is ready out of the box, so you start seeing results from day one without the need for resource-intensive training models.
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.
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. SensaAI offers a low-risk introduction of AI capabilities into your sanctions screening operations.
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