Financial crime management, reimagined
Sensa Copilot
Resolve investigations 70% faster
The first use of generative AI to provide financial crime investigators with an intelligent AI assistant.
Case study
30 – 70% less manual review
A major financial institution in the Nordics improved risk identification by uncovering true suspicious activity while reducing false positives.
Solutions
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Transaction Monitoring
Revolutionize risk detection and investigation efficiency with state-of-the-art AI.
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Customer Due Diligence
Achieve regulatory compliance with real-time onboarding, risk scoring, and integrated name screening.
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Payment Fraud
Unparalleled payment fraud prevention and detection powered by cutting-edge technology and analytics.
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Name Screening
Safeguard your reputations and strengthen your defense against financial threats with advanced name screening identifying bad actors on any watchlist.
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Transaction Screening
Unearth high-risk payment transactions, reduce false positives, and simplify regulatory reporting processes.
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Enterprise Investigation Manager
Centralize financial crime detection on a powerful platform for quicker, more informed decision-making.
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Sensa Case Manager
Enhance your investigative capabilities with a unified case management system, adaptable to all financial crime alerts, from AML to KYC/CDD.
