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.

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SymphonyAI at ACAMS Hollywood

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

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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.​

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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 and webinars

5.21.2024 Industry event

Future Identity Customer

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5.22.2024 Industry event

AMLC Conference

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5.23.2024 Industry event

The Financial Crime Leaders’ Network

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Industry and analyst recognition

Discover the value of SymphonyAI