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

 
03.12.2025 Infographic

Notable proposed changes to Canada’s AML / TF law

Financial Services Square Icon Svg
 
03.11.2025 Case study

Comprehensive FinCrime and insurance solutions designed to adapt

Financial Services Square Icon Svg
 
03.10.2025 Blog

9 essential benefits of agentic AI in financial services

Financial Services Square Icon Svg