Solutions for financial crime prevention
Expedite efficient investigations by uniting predictive and generative AI with enterprise-grade technology.
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Transaction Monitoring
Uncover hidden risk and reduce false positives
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Customer Due Diligence
Enable onboarding, scoring, and name screening
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Payment Fraud
Empower fraud detection and analytics
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Name and Transaction Screening
Advanced watchlist screening in real-time
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Enterprise Investigation Management
Ease detection with an end-to-end platform
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Sensa Investigation Hub
Centralize enterprise risk view
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Sensa Copilot
Accelerate alert investigations
Understand what’s happened, uncover patterns and undetected threats, run what-if analyses, and move toward a crime-free future with AI.
Solutions for your industry
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Trusted by leading global brands