Knowledge Center

Webinars
The True Cost of Money Laundering: Human Trafficking

Not only is human trafficking a humanitarian crime, it is also largely funded by money laundering. Human trafficking generates about $150B a year in profits. In this ACFCS webinar, SymphonyAI Sensa CEO Simon Moss and The Knoble founder Ian Mitchell discuss the role financial institutions play in combating this heinous crime. Watch it here. 

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Videos
Banking’s future in the cryptosphere: an ACFCS podcast with Simon Moss

In this free-wheeling conversation with SymphonyAI Sensa CEO Simon Moss, ACFCS podcaster Brian Kindle explores the impact of crypto on the banking sector, its potential to undermine or even replace fiat currencies, and the way lines are blurring between banks and crypto. Most importantly, the discussion sheds light on how the march of crypto impacts […]

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Videos
SensaAML – Easy Integration

Whether as a stand-alone or to augment your existing solution, SensaAML naturally supplements your current stack.

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Webinars
Impact of AI and Machine Learning on Financial Crime

With rapidly emerging technology driving financial criminals, government agencies are finding it harder than ever to keep bad actors in line. Combine this with a shortage of skilled manpower and a lack of predefined regulations, and the problem grows exponentially. ATARC webinar panelists discuss how AI and machine learning can help prioritize investigations, detect criminal […]

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Videos
Welcome to Sensa

Watch this brief video to understand how our Artificial Intelligence and Machine Learning capabilities empower financial institutions with the most comprehensive and robust discovery engine to identify and mitigate the impact of financial crime within their systems.  

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Videos
SensaKYX

SensaKYX combats fraud for financial institutions with next-generation detection utilizing their own- and third-party data to provide real-time decisioning leading to a frictionless customer experience.

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Webinars
BSA/AML Enforcement & Compliance

Staying compliant with the evolving regulatory landscape of Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) has always been challenging. With the passage of the National Defense Authorization Act (NDAA) for the fiscal year 2021, increased scrutiny and heightened penalties are expected. Join our CEO Simon Moss and financial services regulation practitioner Evan T. […]

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