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.
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
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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