Exposing Financial Crime

It’s more important than ever to partner with a detection platform that keeps pace with both technology and crime evolution. Sensa is already prepared to meet the challenges posed by the inevitable convergence of the fiat and crypto worlds. Today and tomorrow, discover hidden and missed malignancies. Eliminate pointless investigations. Discover risk causality among crimes such as laundering, fraud, corruption and trafficking from the most awarded company in Enterprise AI.

The lack of understanding of fraud creates inefficiencies within your wider business and managing the multiple systems, processes, and teams within your organization is challenging. Reconfigure the way you and your organization think and act against fraud. With unparalleled accuracy for complex and new crime detection, uncover unknown risk and make your organization future-proof with SensaFraud.

Boost relationship knowledge with deep, granular and actionable intelligence across the entire behavioral spectrum. Foster a winning strategy with a true understanding of risk, churn, sentiment, loyalty and competitive opportunity.