Upgrade sanctions screening with AI
Introducing SensaAI, a platform-agnostic “AI upgrade” for any sanctions solution. It dramatically impacts sanctions evasion efforts by optimizing match accuracy with deep, context-aware AI-based matching algorithms.
SymphonyAI at ACAMS Hollywood
Event Recap
SensaAI for Sanctions shines at ACAMS Hollywood
Dive into the highlights from ACAMS Hollywood as SymphonyAI transforms financial crime investigations.
AI and Big Data: A Force for Good
AI for financial services
Sensa Investigation Hub
The investigation force multiplier
Consolidate your enterprise-wide risk and compliance tech stack and get a single, entity-centric view across AML, KYC/CDD, Screening and Payment Fraud.
Sensa Copilot
Accelerate investigations by 70% with Sensa Copilot
Arm every investigator with a generative AI-powered assistant that can source, analyze, and summarize data at scale in just a few seconds.
An AI-assistant across every risk domain
Wherever the investigation takes them, Sensa Copilot is there to help. Ask questions and get informed answers, empowering investigators to make faster, more informed decisions.
Improve investigator consistency with recommended actions
Guide investigators with defined actions that Sensa Copilot will automatically present to ensure key tasks are being completed.
AI-curated web search on demand
Investigator searches are ranked for relevance with summaries generated for each result, improving search effectiveness in a fraction of the time.
Fully integrated disclosures
Sensa Copilot generates detailed report narratives in seconds, enabling faster, higher quality disclosures and ensuring SAR quality assurance.
Unify your tech stack, tear down silos, and accelerate investigations
100% detection agnostic
Including any internal or third-party data to give investigators a truly holistic view of customer risk.
Limitless scalability
Sensa Investigation Hub effortlessly scales to match your needs, ensuring complete operational agility.
Highly configurable
For any use-case, business unit or asset class, reducing complexity and streamlining operations.
Trusted by leading global brands
Industry and analyst recognition
All upcoming events and webinars
Related resources
-
Financial Services news
Coverage
How SymphonyAI’s sanctions screening system looks to transform sanctions
04.10.2024Coverage
SymphonyAI Launches SensaAI for Sanctions to Transform Compliance with Advanced AI
04.09.2024Coverage
SymphonyAI launches sanctions tech
04.08.2024Coverage
SymphonyAI unveils SensaAI for Sanctions to detect hidden risk in unstructured data
04.08.2024Discover the value of SymphonyAI