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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.

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

Choosing AI to optimize AML compliance

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The Evolution of KYC: Shaping a Dynamic Customer Risk Profile with Machine Learning

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SensaAML™

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AI adoption in AML
The state of AI adoption in AML

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Sensa-NetReveal AML for Correspondent Banking

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Holistic customer risk assessment
Holistic customer risk assessment: bridging the operational gaps in financial institutions

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Integrate AI-driven financial crime solutions today to defend against the AI-generated schemes of tomorrow

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EU (European Union) flags in front of European Commission building
The Artificial Intelligence Act in Europe: what does it mean for AML compliance?

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Sensa-NetReveal Resources
How AI Is Helping Banks Spot Money Mule Accounts

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