SRI Investigation

SRI Investigation (formerly known as Sensa Investigation Hub) 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: SRI Investigation equips investigators with a holistic view of customer behavior and an AI assistant 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.