Financial crime prevention, reimagined

Leading end-to-end financial crime investigation and risk management technology. Now featuring Sensa Copilot, the world’s first generative AI assistant to speed up investigations by up to 70%.

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 Investigation Hub

Enhance your investigative capabilities with a unified case management system, adaptable to all financial crime alerts, from AML to KYC/CDD.

Recognition

Financial Crime Compliance Technology: AML Transaction Monitoring Edition

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SymphonyAI Sensa-NetReveal included by Quadrant Knowledge Solutions in the Anti-Money Laundering (AML) Solutions report, 2023

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Financial Crime Risk Management Systems: Watchlist Screening and Monitoring Solutions, 2022 Vendor Landscape (Part II)

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SymphonyAI Sensa-NetReveal recognised as a Strong Performer in The Forrester Wave™: Anti-Money Laundering, Q3 2022 report

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SymphonyAI Sensa-NetReveal named Category Leader in Chartis RiskTech® Quadrant for Transaction Monitoring Solutions, 2022

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SymphonyAI Sensa-NetReveal named Category Leader in Chartis RiskTech® Quadrant for Name and Transaction Screening Solutions, 2022

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SymphonyAI Sensa-NetReveal named as a Technology Leader for Know Your Customer (KYC) Solutions by Quadrant Knowledge Solutions, 2022

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Resources

Compliance for Insurance
Compliance for Insurance

Mitigate AML Risks in the Insurance Industry Insurance companies face significant risks related to money laundering, including potential fines and extensive…

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The Gen AI Evolution – Understanding its Power in Fighting Financial Crime

Decoding the Strength of Gen AI Evolution in Combating Financial Crime In the ever-evolving financial crime landscape, the emergence of Generative Artificial…

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Effective name screening and the issue with missing names
Effective name screening and the issue with missing names

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will ai take my job
Will AI take my job or make me better at it?

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AML Compliance in the Real Estate Sector
AML Compliance in the Real Estate Sector

A house built upon the sand? The real estate sector is a haven for illicit money laundering activities, largely due to the scale and complexity of transactions…

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Graph analytics in financial crime detection

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the generative ai phenomenon
The generative AI phenomenon in anti financial crime: a look under the hood

Generative AI’s impact on financial crime In the dynamic realm of financial crime prevention, generative Artificial Intelligence (generative AI or gen AI) has…

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Safeguarding Insurance

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Sensa Investigation Hub

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