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
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
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
