AML & Fraud

Why Sensa? Why now?

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.

 

Holistic View of Financial Crime & Fraud

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:

  • A secure by design infrastructure
  • Event streaming and batch processing
  • A low-cost technology footprint
  • Quick and simple deployment approach
  • Ability to dynamically scale with your business needs

Unparalleled Results

Discover complex criminal activity

  • Look deeper into your transactional data to uncover the most well-hidden risks lurking within your organization, resulting in a financial crime detection uplift of over 200%
  • Top-down view identifies new high-risk customer behaviors with an 80x more accurate hit rate than legacy TMS

SensaAML Unrivaled Effectiveness

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.

TOTAL VISIBILITY

Complete Risk Coverage

  • A unique set of advanced AI models and historic data generates a complete picture of high-risk behaviors that evolve as the data and patterns change
  • The system automatically supports the risk-based approach via continuous learning from previous high-risk cases (L3s, SARs) and uses behavioral discovery methods to flag new high-risk behaviors, resulting in highly relevant alerts for AML investigators

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GAME CHANGING EFFECTIVENESS

Slash False Positives

  • Deploy a simple process to clean up your backlog and refocus resources on real crime
  • SensaAML produces an overall risk-score for the entity based on its history of behavior up to and including the alerting transaction(s)
  • The score signals an insignificant risk of suspicious activity with no further action required by the investigator
  • SensaAML stores a full history of these assertions for audit and regulatory purposes, and sample investigations can be performed where required

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Fraud Strategy Optimization

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.

ACT AS FRAUD EVOLVES

Value Longevity

  • The agile nature is underpinned by an intelligent and dynamic framework to keep pace with new crimes and regulatory changes
  • By tracking key indicators such as Risk Hotspots, Known Risk Similarity, and Behavior Change, organizations build greater resiliency while reducing the volume of unknown risks in their systems

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ANOMALIES AND RISKS

New Fraud Identification

  • Targeting First Party Fraud, Insider Threats, other scams and Social Engineering requires a dynamic and proactive approach
  • Ingesting omni-channel (Branch/Telephony/Online etc.) data for risk controls can accurately prevent new fraud activity using supervised and unsupervised machine learning
  • Innovation is key: Technology, Machine Learning and industry expertise are combined for effective, efficient, and future proof fraud controls

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Additional Resources