Featured Case studies
AML Case Study – Tier 1 Bank
This leading global bank needed a more robust solution to help them meet their regulatory obligations effectively, and to improve the efficiency of their FIU team. Read more here to understand how SensaAML came to their rescue.
Case studies
Fraud Case Study – Mortgage
A Fortune 500 financial services lender needed a strategic partner to help improve their mortgage credit risk management capabilities. The identified deliverables were significant and specifically highlighted improved loss mitigation practices, financial reporting (including loss forecasting), and a faster/more accurate underwriting service. Learn how they accomplished these complex and steep goals in this case study.
Case studies
Fraud Case Study – Health Insurance
A major healthcare company (Fortune 500-ranked, global presence) were struggling to analyze their complex, transactional data sets and established a goal to find a robust solution partner to make them more dynamic in their analysis capabilities. Read how they accomplished amazing results here.
Case studies
KYX Case Study – CCAR Stress Testing
Citi Tackles Stress Testing Using SymphonyAI Sensa. Read the case study here.
Case studies
Correspondent Banking Case Study – AML
Discover how SymphonyAI Sensa was able to increase L3 discoveries by 120% for one of the world’s largest banks. Read more here.