Investigation Hub

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.

SymphonyAI Sensa Investigation Hub UI
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Unified, entity-centric view of risk
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70% more efficient investigations
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Detection agnostic, works with any detection solution

Investigation Hub

SymphonyAI Sensa Investigation Hub Copilot

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.

SymphonyAI Sensa Investigation Hub work queue

Solution agnostic

A detection engine-agnostic, cross-silo platform that offers comprehensive risk assessment while augmenting existing investments.

SymphonyAI Sensa Investigation Hub summary

Enterprise-wide

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.

SymphonyAI Sensa Investigation Hub Copilot
SymphonyAI Sensa Investigation Hub work queue
SymphonyAI Sensa Investigation Hub summary

Capabilities

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.

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