New playbook for building AI systems of intelligence that scale.
Read the playbook
White paper

SensaAML Whitepaper

09.02.2021

SensaAML drastically improves your data yield to help you slash false positives, discover new anomalies, and control ballooning costs. This solution creates a roadmap to next-generation monitoring–tracking customers’ actual behavior, monitoring changes over time, and spotting emerging patterns that signal potential problems. We deliver every insight with a fully transparent audit trail, to preserve your status with regulators and improve your operational effectiveness.

Sensa-NetRevealAML drastically improves your data yield to help you slash false positives, discover new anomalies, and control ballooning costs. This solution creates a roadmap to next-generation monitoring–tracking customers’ actual behavior, monitoring changes over time, and spotting emerging patterns that signal potential problems. We deliver every insight with a fully transparent audit trail, to preserve your status with regulators and improve your operational effectiveness.

Access now

See more

 
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