Use Sensa to stop criminals with greater accuracy and effectiveness than ever before. A combination of graph, supervised, and unsupervised machine learning provide an innovative AI and risk-based approach, highly effective at discovering hidden relationships in multi-dimensional data. Enterprise teams can be confident in the privacy, scalability and transparency required to satisfy industry regulators.
Transform your risk approach by using the data in your Legacy AML & 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.
Financial crime is exploding, and money laundering has grown by $1 Trillion in 10 years. How can institutions stay ahead of the curve?
Some of the world’s leading financial institutions deployed SensaAML to uncover high-risk behaviors and attacks against its banking customers.
Technical overview of the new SensaAML solution for financial services.