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Sensa Investigation Hub

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.

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