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.

Webinar

Anticipating change: The European Anti-Money Laundering Authority (AMLA)

Join FinCrime and Compliance expert Charmian Simmons as she discusses AMLA EU, the new European authority responsible for leading the fight against money laundering and terrorism financing. Learn about AMLA’s role, core responsibilities, and what lies ahead for compliance in Europe.

Everyone can AI – Enhancing Financial Crime Solutions with AI
Webinar

Everyone can AI – Enhancing Financial Crime Solutions with AI

Join financial risk and compliance experts from Microsoft and SymphonyAI for a compelling discussion about how to effectively deploy AI to fight and detect financial crime

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

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Press release

Datos Insights 2024 Fraud & AML Impact Awards Winner

Datos Insights recognized Sensa Investigation Hub as the winner in the Best Financial Crime Investigation and Reporting Solution category in the 2024 Fraud and AML Impact Awards.

FIntech RegTech Company of the Year Award
Press release

2024 RegTech Company of the Year

SymphonyAI recognized for its innovative predictive and generative AI products for financial crime prevention that transform compliance efficiency, transparency, and effectiveness

AI and Big Data: A Force for Good

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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.

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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.​

sensa investigation hub

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

Upcoming events

 
2.27.2025 Industry event

1LOD: The Financial Crime Summit – New York

Industry and analyst recognition

FIntech RegTech Company of the Year Award 2024


ICA Compliance Awards Finalist 2024: Technology Partner of the Year

The Finnies 2024 for Excellence in RegTech, Finalist

Chartis Gen AI Initiatives Award 2024

2024 PayTech Awards Finalist, AI Tech Of The Future

‘Celent, xCelent AML Transaction Monitoring report, 2023’, Luminary

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AI in Action: Practical Applications for Financial Crime Prevention in 2025

 
2.4.2025 Webinar

The Future of Sanctions Compliance Programs in the Post-2022 Era

 
1.30.2025 Blog

What lies ahead for global financial crime prevention in 2025

Discover the value of SymphonyAI