SensaAI pour la LMA
Boost existing AML transaction monitoring software with AI
Strengthen your existing AML software with AI that identifies emerging criminal behaviors while significantly reducing false positives
Go beyond rules-based detection
Rules can’t detect what they don’t know. Identify complex anomalies in transactions and expose emerging criminal behaviors targeting your business.
Upgrade any detection system
SensaAI for AML is detection engine agnostic, meaning it can enhance any setup for immediate results. Uncover suspicious activity that your existing system has missed and immediately enhance your understanding of entities and their changing risk profiles.
Réduire les faux positifs de 70
Advanced AI analysis is able to distinguish genuine risk from false positives, reducing overall alerts while increasing credible threats identified.
Surface hidden connections in your data
Leverage your existing data to immediately start finding hidden risk patterns and ensure detection is always adapting to changing risk with AI models that learn and improve over time.
Gain regulator confidence
Demonstrate superior detection capabilities that evidence your commitment to proactive prevention with fully explainable and transparent AI models.
SensaAI offers a low-risk introduction of AI into your AML operations.
Enhance KYC
Integrate SensaAI into your KYC processes for more effective ongoing risk assessments that track whether customers behave as expected. SensaAI is the easiest way to connect AML with CDD to take customer due diligence to the next level.
Holistic risk scoring
Meet the four AI models of SensaAI for AML that will transform your transaction monitoring capabilities.
Prévention de la criminalité financière dans votre secteur
Banque
Élevez votre sécurité et votre conformité tout en faisant progresser la transformation numérique grâce à nos solutions de pointe pour la lutte contre le blanchiment d'argent, le KYC/CDD et la gestion des listes de surveillance.
Assurance
Réduisez les coûts, préservez votre réputation et respectez les obligations de conformité réglementaire grâce à des solutions alimentées par l'IA qui favorisent l'innovation et la valeur.
Marchés financiers
Réagissez rapidement à l'évolution des réglementations, aux défis concurrentiels et aux perspectives des marchés émergents grâce à une prise de décision éclairée et alimentée par l'IA.
Banque privée et gestion de patrimoine
Optimisez l'efficacité des enquêteurs grâce à des solutions conçues pour les clients fortunés et les transactions de grande valeur.