Enhance match accuracy
Increase match precision with intelligent detection models and easily configure to keep your risk strategy agile.
Weighted optimal string alignment
Match common typos rather than treating all spelling differences equally, enabling greatly improved overall match accuracy.
Weighted words
Down-weight common words like ‘limited’ and ‘holding’ with advanced fuzzy matching, proven to significantly increase match accuracy.
Synonyms
Improve match accuracy with name variations and alternatives for common names and company forms in different languages. E.g. Alexandra vs. Sasha.
Check logic
Configure checks by combining different criteria to determine if a match should be made, enabling all data fields to be leveraged for more efficient screening.
SENSA AI FOR SANCTIONS
Take your screening to the next level
Combining predictive and generative AI, SensaAI boosts screening accuracy with context-aware matching algorithms that reduce false positives by 80%
Solution benefits
Improve detection accuracy
Identify sanctioned entities, PEPs and high-risk individuals and rapidly screen, detect and track beneficial owners and their linkages in real-time.
Accelerate investigations
Maximize investigator efficiency by automatically enriching and prioritizing the most high-risk alerts while significantly reducing false positives.
Enhance customer experience
Intelligent matching and AI-driven analytics goes beyond pure name matches to ensure real-time onboarding and instant payment processing are not hindered by unnecessary friction points.
Scalable compliance
Comply with global watchlist enforcement regulations, respond to regulatory changes in real-time, and easily configure to suit your requirements.
Related resources
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Blog
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U.S. investment advisers in FinCEN crosshairs with proposed AML and CIP requirements
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Byline
The threat of sanctions evasion creates challenges similar to those in AML. But AI can help.
Financial Services
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.
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Financial markets
Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.
Private banking and wealth management
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