Combining trusted technology with cutting-edge AI to stop bad actors in their tracks

Discover hidden risks, streamline investigations, and dramatically reduce false positives with next-generation AI

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70%

fewer false positives

81x

improvement in risk-alert ratio

30%

more SAR-worthy risks detected

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Reduce false positives
Significantly decrease the number of false positive alerts, allowing investigators to focus on genuine risks and saving valuable time and resources.
Reduce exposure to risk
Identify and mitigate risks that others may overlook, ensuring your organization is well-protected against potential threats and minimizing the risk of regulatory fines or reputational damage.
Simplify processes and increase efficiencies
Streamline transaction monitoring operations, automate manual tasks, and provide a holistic view of risk, resulting in improved efficiency, faster investigations, and optimized alert management.
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Remain compliant far into the future
Stay ahead of evolving regulatory requirements and industry standards with advanced AI and machine learning models, ensuring ongoing compliance and reducing the need for costly and disruptive system changes.
 

Sensa NetReveal named as Category Leader in Chartis Risk Tech Quadrant for Transaction Monitoring

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Capabilities

Risk detection

Combines advanced risk detection models with proven rules

Leverage advanced AI and analytics to supplement the conventional rules approach. Detect complex patterns and anomalies in transactions, enhancing risk detection accuracy and enabling proactive identification of financial crimes.

Risk prioritization

Prioritize alerts based on risk levels and leverage intelligent event triage capabilities to optimize alert management and focus investigator efforts on critical cases.

Simplified reporting

Simplify compliance and reporting with integrated reporting functionalities, capturing risk profiles across the customer lifecycle and ensuring regulatory compliance with efficient reporting capabilities.

Adaptability

Stay flexible and adaptable by quickly updating AML detection strategies to address emerging threats and changing regulatory requirements.

The leader in explainabilty

Ensure model transparency and interpretability, meeting or exceeding the requirements for explainability in major jurisdictions, to provide clear insights into the decision-making process of the transaction monitoring system and support compliance efforts.

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