Sensa is the world’s most explainable, transparent, and trusted business and risk discovery platform. Built for the biggest and most complex challenges, it delivers unparalleled insights and value to modern financial services organizations with superior accuracy, speed, and agility. Sensa consistently delivers true insights where and when its needed. From uncovering financial crime and fraud, to optimizing risk to truly understanding your customer, Sensa empowers you to not just solve, but surpass your business challenges.
For a large global bank, Sensa used exactly the same data as their incumbent monitoring system to discover previously missed criminality. This amounted to $45 billion in tax evasion, and exposed an additional $250 million laundered through shell companies in popular tax havens. These behaviors were found while generating over 60% reduction in false positives when compared to the existing system. The client experienced a 55x increase in its financial crime team effectiveness.
Learn MoreA major healthcare company (Fortune 500-ranked, global presence) were struggling to analyze their complex, transactional claims data sets. With a desire to become faster, smarter, and effective, they tagged SensaFraud for this challenge. SensaFraud increased operational efficiency by 7x. It created less fraud claims that were accurate. The resulting improvement in fraud detection led to the recovery of $6 million worth lost fraud claims in the first year.
Learn MoreWith a global telecommunications company, Sensa uncovered complex behavioral patterns and signals for over 300 million mobile phone users. The scale and complexity of the data meant machine learning methods were powerless to accurately identify and predict the risk of churn. With Sensa they are now confidently predicting churn risk weeks in advance.
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