SensaAI for AML
Boost existing AML transaction monitoring software with AI
Strengthen your existing AML software with AI that identifies emerging criminal behaviors while significantly reducing false positives
Go beyond rules-based detection
Rules can’t detect what they don’t know. Identify complex anomalies in transactions and expose emerging criminal behaviors targeting your business.
Upgrade any detection system
SensaAI for AML is detection engine agnostic, meaning it can enhance any setup for immediate results. Uncover suspicious activity that your existing system has missed and immediately enhance your understanding of entities and their changing risk profiles.
Reduce false positives by 70%
Advanced AI analysis is able to distinguish genuine risk from false positives, reducing overall alerts while increasing credible threats identified.
Surface hidden connections in your data
Leverage your existing data to immediately start finding hidden risk patterns and ensure detection is always adapting to changing risk with AI models that learn and improve over time.
Gain regulator confidence
Demonstrate superior detection capabilities that evidence your commitment to proactive prevention with fully explainable and transparent AI models.
SensaAI offers a low-risk introduction of AI into your AML operations.
Enhance KYC
Integrate SensaAI into your KYC processes for more effective ongoing risk assessments that track whether customers behave as expected. SensaAI is the easiest way to connect AML with CDD to take customer due diligence to the next level.
Holistic risk scoring
Meet the four AI models of SensaAI for AML that will transform your transaction monitoring capabilities.
Financial crime prevention for your industry
Banking
Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.
Insurance
Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.
Financial markets
Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.
Private banking and wealth management
Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.