CDD / KYC capabilities
Explore all products
-
Transaction Monitoring
Risk detection for effective investigations
-
Payment Fraud
Payment fraud prevention and detection
-
Name and Transaction Screening
Advanced watchlist screening in real-time
-
Enterprise Investigation Management
Centralized financial crime detection platform
-
Sensa Investigation Hub
Unified case management system
-
Sensa Copilot
Generative AI accelerating investigations