Decoding the Genome of Financial Crime: Innovating the Transformation of Money Laundering Discovery (Keynote Presentation)

BY The Sensa Team


It only took a year to develop a vaccine for a global health pandemic, but 20 years later, following huge investments and outlandish promises, we’re stuck in a losing status quo with no real progress in efficiently rooting out money laundering. Why?

Washing hands was not enough to stop COVID, and rules-based analytics are not enough to stop money laundering. Decoding the COVID genome stimulated collaboration and innovation for a vaccine in record time. Over the last year, Ayasdi pioneered a similar endeavor – to decode the genome of money laundering and tax evasion or the core behavioral indicators of crime. So what now if the opportunity existed for a profound transformation of the AML function, a material improvement of laundering discovery, and a resulting efficiency in cost?

Join Ayasdi to hear evidential and anecdotal insight on what a money laundering vaccine looks like, the mechanics of the challenges and opportunities we collectively face, and a pioneering, frictionless approach to ease the pain of the AML global business community.

Simon Moss

Symphony AyasdiAI

Additional Resources

2022 Edison Awards Podcast with Simon Moss

SensaAML won the 2022 Edison Gold Gold Award for innovation in the Data Security Solutions category. Shortly after, SymphonyAI Sensa CEO Simon Moss joined Edison podcaster Jennifer Trammell to discuss the win and to answer questions about how Sensa outperforms conventional monitoring systems in the detection of financial crime. Listen to the podcast here.

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 […]

SensaAML – Easy Integration

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