Transform the effectiveness and cost of your Financial Crimes Unit. Increase risk detection and supercharge your agility while optimizing your costs and ROI in this critical banking function.
Transform your risk approach by using the data in your Legacy AML and Fraud systems.
Beyond analytics and investigation capabilities, our solution utilizes the latest deployment tools to ensure the platform has:
As the leading AI product for detecting crime financing and cyber-crime, SensaAML leverages the most advanced AI and ML technologies to discover all financial risk definitively. Whether as a stand-alone or integrated to augment existing systems, Sensa’s frictionless deployment and experience multiplies fidelity, compliance and effectiveness in a marketplace continually demanding digital transformation.
The level of synthetic identity fraud, impersonation, and account takeover shows no sign of slowing down. Sensa combats fraud for financial institutions with next generation detection utilizing their own and third-party data to provide real-time decisioning leading to a frictionless customer experience.