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
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 received the award for SensaAI for AML and Sensa Investigation Hub
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.
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
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
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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Financial Services news
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Coverage
SymphonyAI and Regulation Asia: AI adoption lag leaves Asian financial institutions vulnerable amid rising financial crime
10.31.2024 -
ACAMS Las Vegas 2024: AI Takes Center Stage in Financial Crime Prevention
10.30.2024 -
Coverage
SymphonyAI focuses on reducing financial crime at Money 20/20 USA
10.30.2024 -
Untapped potential: advancing model maturity, predictive AI, and generative AI deployment to transform financial crime compliance in Asia
10.29.2024