Data sheet

Sensa Investigation Hub

04.05.2024 | SymphonyAI team
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The Sensa Investigation Hub by SymphonyAI provides enterprise-wide risk management by consolidating disparate systems into a single platform, leveraging AI tools to streamline and enhance financial crime detection and compliance activities.

Challenge: Investigators face inefficiencies due to manual searches across disconnected systems, making it time-consuming to understand alerts and detect criminal activity, while increasing alert volumes strain resources and risk letting real crime go unnoticed.

Solution: The Sensa Investigation Hub equips investigators with a holistic view of customer behavior and an AI assistant, Sensa Copilot, which rapidly sources, analyzes, and summarizes data, enabling faster, more consistent, and high-quality investigations across teams.

Key Benefits:

  1. Unified Tech Stack: Consolidates the risk and compliance ecosystem into a single platform for a comprehensive view of criminal and regulatory risks.
  2. Operational Efficiency: Manages financial crime detection and compliance across all business units and asset classes, reducing complexity.
  3. Sensa Copilot: Enhances investigations with instant data summaries, visualizations, and answers, enabling quicker and more informed decisions.
  4. Integrated Disclosures: Facilitates high-quality SAR narratives with streamlined reporting.
  5. Performance Monitoring: Provides admin options for operational flexibility and oversight.
  6. Compatibility: Seamlessly integrates with any third-party detection engine and data source, ensuring future-proofing.
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