Case Studies

Correspondent Banking Case Study – AML

BY The Sensa Team

Discover how SymphonyAI Sensa was able to increase L3 discoveries by 120% for one of the world’s largest banks.

Read more here.

Additional Resources

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.

LEARN MORE
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.

LEARN MORE
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.

LEARN MORE