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%.
Revolutionize risk detection and investigation efficiency with state-of-the-art AI.
Customer Due Diligence
Achieve regulatory compliance with real-time onboarding, risk scoring, and integrated name screening.
Unparalleled payment fraud prevention and detection powered by cutting-edge technology and analytics.
Safeguard your reputations and strengthen your defense against financial threats with advanced name screening identifying bad actors on any watchlist.
Unearth high-risk payment transactions, reduce false positives, and simplify regulatory reporting processes.
Enterprise Investigation Manager
Centralize financial crime detection on a powerful platform for quicker, more informed decision-making.
Sensa Investigation Hub
Enhance your investigative capabilities with a unified case management system, adaptable to all financial crime alerts, from AML to KYC/CDD.