What is Sensa Investigation Hub?
Sensa Investigation Hub allows for financial institutions to centralize financial crime risk and AML across business units for an entity-centric view of risk. It is a single, enterprise-wide solution for all investigative needs, powered by generative AI.
Detection-agnostic and configurable to any use case, business unit, or asset class, Sensa Investigation Hub can work alongside existing investigative solutions delivering 70% more efficient investigations with powerful tools including the Sensa Copilot and the consolidation of entity-related data, which enables real-time summarization and removes duplicated efforts in financial crime investigations.
Encompassing AML, sanctions, KYC/CDD, and payment fraud, Sensa Investigation Hub also provides configurability and ensures transparency and auditability with explainable decisions end-to-end.
Learn more about Sensa Investigation Hub.
