New playbook for building AI systems of intelligence that scale.
Read the playbook
Case study

New Risk Detection – Retail Banking

04.26.2022
Download

SensaAML™ uses state-of-the-art AI and intuitive UI to organize large amounts of data based on similarity to reveal hidden relationships and groups of customers with deep meaning. These shapes help non-data science users easily interact with large data sets to identify patterns, anomalies, and hotspots like in our case study below using retail banking data.

Latest Insights

 
12.01.2025 Blog

The future of financial crime prevention

Financial Services Square Icon Svg
 
11.27.2025 Blog

Compliance myth-busters: Insurance edition. AML and fraud teams can operate in silos

Financial Services Square Icon Svg
 
11.24.2025 Blog

Why regulators love agentic AI

Financial Services Square Icon Svg