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, controlled, and evolved based on your business and challenges that criminals throw at it. Drive away criminal attacks and reduce fraud losses, by identifying sophisticated risks far sooner. Come find out why we are the innovator in fraud protection.

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Additional Resources

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.

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 […]

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 […]