Fraud

Fraud Detection Optimization

The level of synthetic/false identity fraud, impersonation, or account takeover continues to grow. Sensa combats fraud for financial institutions with next generation detection while delivering a frictionless customer experience.

Features

FIND NEW ANOMALIES AND RISK

New Fraud Identification

  • Targeting First Party Fraud, Insider Threats and growing issues of scams and Social Engineering requires a dynamic and proactive approach
  • Ingesting omni-channel (Branch/Telephony/Online and more) data for risk controls to 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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STAY A STEP AHEAD OF CRYPTO FRAUD

Concurrently monitor fiat and crypto activity

  • Sensa lets you monitor your customers’ transactions in fiat currency alongside their activity in cryptocurrency…all within a single system
  • Built with VASPs in mind, Sensa’s rules and alerts policies, case management and machine learning are designed to work with any combination of fiat and crypto transactions
  • Sensa easily integrates with external data providers, including blockchain analytics vendors, to further enhance results

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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 risk 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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Resources

Enterprise Frictionless Fraud Protection

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.

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Sensa: AI to Decode Financial Crime

Our award-winning Artificial Intelligence (AI) platform powers the design, development, and deployment of enterprise-scale financial services solutions.

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Fraud Case Study – Mortgage

A Fortune 500 financial services lender needed a strategic partner to help improve their mortgage credit risk management capabilities.

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We’re different

Indispensable

A breakthrough in value and risk discovery. Quickly and continuously uncover competitive and profit opportunity, previously unknown risks and attacks, and finally move AI from the lab to production, to drive shareholder value.

Transformative

A Top 10 DARPA innovation, with 46 patents and $100 million in R&D innovation, all delivering now the most powerful enterprise-class AI platform in existence.

Trusted

Real, ready, and resilient. Data agnostic, enterprise-scale, uncompromisingly secure, and fully explainable AI.