Sensa-NetReveal Suite

Financial crime management designed for the future, ready for today

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Reimagine financial crime management from reactive to proactive.

>70%

increase in risk detection accuracy

30 – 70%

less manual review

1/3

of the global top 100 banks trust SymphonyAI NetReveal

The journey starts with being able to use and adapt advanced technologies to suit your organisation’s specific needs today – without risking vast increases in alerting, cost, complexity, and opaque results.

Increase risk detection accuracy by >70%

Advanced detection of hidden risk with both Sensa AI-led detection models and traditional rules. With such detection accuracy, traditional false positive hurdles are immediately overcome.

Optimised integration reduces cost overheads and speeds deployment

Operational efficiencies, such as reduced false positives and time spent on investigation, combined with a streamlined infrastructure that optimises overall footprint and enables a seamless investigator journey.

Optimised alerting with 30 – 70% less manual review

Intelligent Event Triage (IET), driven by Model Ops is an automated first line of triage that scores alerts in terms of an organisation’s specific risk risk appetite – optimising alert decisions while limiting the time spent on false positives.

Seamless, intuitive investigator journey

Built with a focus on streamlined workflows, the Sensa-NetReveal Suite results in less time wasted and more effective investigations, including explainable ML, insights, AML tailored network analysis, and graphical behavioural summaries.

Tried, Tested, Trusted

The Sensa-NetReveal transaction monitoring solution automatically and continuously surfaces suggested alert scoring, allowing for detailed and clear assessment of the AI before and after you enable, running in parallel to everyday functioning. Machine learning predictions are viewed in SymphonyAI NetReveal’s case management solution, providing transparent, ongoing model validation and assessment.