Solutions
TOTAL VISIBILITY OF CRIMINAL ACTIVITY
From large scale Organized Crime to well-hidden Terror Networks, our set of AI models covers all bases
- A unique set of advanced AI models coupled with 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 a set of novel behavioral discovery methods to flag new high risk behaviors. As a result, the alerts generated by SensaAML™ are highly relevant to AML investigators.
Value Longevity
- The agile nature of SensaAML™ 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, SAR and L3 Similarity, and significant and unexpected Behavior Change, organizations will build greater resiliency and subsequently reduce the volume of unknown risks in their systems.
- Gain confidence as your ROI investment continues to grow!
EMERGING BEHAVIOR DISCOVERY
GAME CHANGING EFFECTIVENESS
Slash False Positives
Deploy a simple process to clean up your backlog and refocus your resources on real crime.
- Send historic and new TMS alerts into the system.
- SensaAML™ produces an overall risk-score for the entity based on its history of behavior up to and including the alerting transaction(s).
- The resultant Sensa™ 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.
Discover complex, high volume money flows
- SensaAML™ looks deeper into your transactional data, following the money to uncover the most well-hidden risks lurking within your organization, resulting in a typical financial crime detection uplift of 20-50% over current processes.
- The solution reveals the baseline of true risk to help your investigators develop an airtight assessment for regulators, while a global, top-down view identifies new high-risk customer behaviors that deliver a 1-in-3, hit rate.
CRACK THE MOST SOPHISTICATED SCHEMES
Complete map of criminal activity
