The investigation force multiplier
A single, enterprise-wide solution for all your investigative needs – powered by generative AI. Detection agnostic and configurable to any use case, business unit, or asset class, Investigation Hub centralizes financial crime risk across business units for an entity-centric view of risk.
Unified, entity-centric view of risk
70% more efficient investigations
Detection agnostic, works with any detection solution
Accelerated investigations, powered by the Sensa Copilot
The Sensa Copilot is a generative AI assistant for every investigator that efficiently sources, summarizes, and analyzes data at scale empowering investigators to focus on critical decisions.
A single, entity-centric view of risk across the entire spectrum, encompassing AML, sanctions, KYC/CDD, and fraud, while also providing configurability and ensuring transparency and auditability.
Copilot for investigators
SymphonyAI is the first organization to use generative AI to assist financial crime investigators, setting new standards for efficiency and effectiveness in financial crime prevention.
Transparent, explainable decisions end-to-end
Advanced visualizations and explainability tools built into Investigation Hub. Easy configuration with policies and regulations, ensuring consistency, auditability, and transparency.
Powerful investigation tools
Consolidating entity-related data, enabling real-time summarization, enhancing transparency, and removing duplicated efforts in financial crime investigations, Investigation Hub empowers investigation teams.
Cloud-based SaaS solution
Available as a SaaS solution, the Sensa Investigation Hub ensures seamless scalability and accessibility, enhancing operational agility for your financial crime prevention efforts.