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Sensa Risk Intelligence

Reinvent your compliance operating model

Sensa Risk Intelligence is an AI-native compliance platform powering end-to-end business process automation. Transform workflows, enhance detection, and drive faster business growth with our next generation tech stack.

Centralize risk intelligence across the enterprise

With Sensa Risk Intelligence (SRI), you can automate at least half of compliance operations while arming teams with AI-driven tools and insights to remove bottlenecks and boost productivity.

Improve strategic agility with a platform that empowers you to take control of your ecosystem, immediately operationalize the latest AI innovations, and drive major efficiency savings.

Optimize every aspect of operations

From data ingestion and model management to investigation and reporting, SRI unifies everything into a single intelligence layer, accelerating workflows and supporting proactive regulatory compliance

Build your personalised agentic workforce

SRI is built with agentic AI at its core. Build and deploy Agents to automate tasks and workflows in every layer of operations, enabling significant efficiency gains and more effective control of compliance processes

Turn compliance into a strategic asset

Extend risk intelligence across the enterprise and combine with intelligent AI Agent automation to unlock business value that goes far beyond compliance

Results you can see

Sensa Risk Intelligence is already powering transformative change across the world

Sensa Agents automate sanctions compliance

From hours to minutes; a major US financial institution was able to eliminate highly manual processes and realize incredible efficiency gains

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99%

false positive reduction

90%

reduction in manual effort

>98%

adjudication agreement

Absa Bank succeeds with AI

Adopting SensaAI for AML, Absa gave their existing transaction monitoring operations an AI upgrade.

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77%

false positive reduction

10.5%

new risk hit rate

SensaAI for Sanctions boosts screening accuracy

Tier 1 European bank drastically reduces false positives and prioritizes high risk alerts.

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92%

false positive reduction

100%

true positive retention

Reduce the cost of compliance

Transform your compliance operating model with process
re-engineering that drives significant cost reduction.

Respond rapidly to regulatory change

Enable every process to be quickly adapted to changing requirements, remain 100% compliant, and provide complete auditability.

Future-ready your tech stack

Modernize your infrastructure with a cloud-native, evergreen platform that prepares your business for the era of agentic AI.

Unify insights and operations

Manage all risk from a single pane of glass and take full control of
your tech stack with AI-driven insights that show you where to focus attention and how to optimize.

Sensa Risk Intelligence FAQs

Have specific questions? Our solution specialists can show you exactly how SRI will work for your organization.

What measurable ROI can we expect from deploying SRI?
SRI’s modern cloud architecture leverages advanced agentic AI to intelligently automate end-to-end compliance processes, enabling a significant reduction in operational costs. We have developed a comprehensive ROI calculator that will clearly demonstrate the value that adopting SRI will have for your organization. Our solution specialists will work with you to understand your most pressing challenges, regulatory pain points, and strategic vision before developing an implementation proposal that will quantify the ROI that you can expect to achieve.
Yes. SRI has been designed to be data and detection agnostic, meaning it will integrate with any third-party data sources or solutions that you’re using.
Sensa Agents are designed, built, and maintained with a strict adherence to SymphonyAI’s Responsible AI principles. Our Responsible AI framework is embedded throughout the entire Sensa Agent lifecycle, ensuring accountability, transparency, and trust. AI Agent output is fully explainable in natural language, with every action undertaken and decision made, being 100% auditable. Furthermore, Sensa Agent workflows are designed to allow human-in-the-loop (HITL) oversight at any stage, giving you complete control over every action taken. SymphonyAI’s GRC framework ensures regulatory compliance, maintains data privacy standards, and provides comprehensive audit trails to keep our customers operating safely and efficiently. You can find SymphonyAI’s Responsible AI principles here: https://www.symphonyai.com/responsible-ai/.
Yes. SRI’s modular flexibility enables you to pick just the Sensa modules that you want. You can even choose to adopt SRI for a single risk domain, such as transaction monitoring or sanctions screening. Think of SRI as being a set of building blocks that you can add to at any point. You can stack Sensa modules vertically to increase functionality and AI capabilities for a particular risk domain, or connect horizontally to unify additional risk domains and risk management use cases.
SymphonyAI observes key industry best practices and regulatory schemes to protect the security and privacy of our customers’ data and this is reflected in our ISO27001 and SOC2 certifications. Our security protocols ensure that out clients remain compliant with legal and regulatory requirements related to information security. Additionally, SymphonyAI is also ISO9001 certified which is another globally recognized standard for quality management.