A European bank with operations across the continent was looking for a highly scalable case manager that could deal with the increasing complexities of global operations and help investigators navigate compliance requirements more efficiently.

Sensa Investigation Hub was chosen for its ability to connect and consolidate risk and compliance tech infrastructureto provide a single, subject-centric view for financial crime investigations. Sensa Copilot proved to be an invaluable AI assistant, helping investigators save time and improving investigation quality.