Featured Whitepapers
The challenges of TBML
Trade-based money laundering goes largely undetected by traditional monitoring systems. Our white paper explains why and suggests processes to help protect your organization.
Whitepapers
Determining your future in the cryptosphere
Research shows there’s a good chance that your institution may already be processing crypto transactions unknowingly. It’s wrong to think that if your bank doesn’t deal in crypto or has no plans to do so that you are safe from taking on new risk associated with this trending vehicle. Our white paper tells you what […]
Whitepapers
RegTech 100 Company Profile
SymphonyAI Sensa (previously Symphony AyasdiAI) has been named to the RegTech100 for 2022, a list recognizing the world’s most innovative technology providers in the areas of compliance, risk management, information security and financial crime. Sensa was recognized for its work helping financial institutions detect money laundering, fraud and other financial crimes with the most advanced […]
Whitepapers
Sensa: Discovering the Whole Truth
Read the philosophy behind the AI platform of SymphonyAI Sensa, how it’s built, and what makes it the best discovery engine for the financial services industry.
Whitepapers
Aite-Novarica Group – Impact Innovation Award Brief
As a winner in the inaugural Aite-Novarica Group – Impact Innovation Award, Fraud & AML category, this accompanying brief has been compiled to highlight our solution and the innovative approach behind SensaAML™.
Whitepapers
SensaAML Whitepaper
SensaAML drastically improves your data yield to help you slash false positives, discover new anomalies, and control ballooning costs. This solution creates a roadmap to next-generation monitoring–tracking customers’ actual behavior, monitoring changes over time, and spotting emerging patterns that signal potential problems. We deliver every insight with a fully transparent audit trail, to preserve your […]
Whitepapers
Sensa: AI to Decode Financial Crime
SymphonyAI Sensa’s award-winning Artificial Intelligence (AI) platform powers the design, development, and deployment of enterprise-scale financial services solutions. Our approach, underlying technology, and products have been designed to fight online financial crime in all forms. This paper details our unique Machine Learning (ML) approach to solving financial crime.
Whitepapers
Enterprise Frictionless Fraud Protection
The lack of understanding of fraud creates inefficiencies and friction within your wider business. Managing multiple systems, processes, and teams within your organization is challenging, which is why we recognize that a one size fits all approach does not work. Sensa’s Fraud Protection Platform allows fraud and wider financial crime risk appetite to be understood, […]
