Expose every customer’s risk
Screen against 350 supported watchlists in 60+ languages
Enable real-time onboarding at scale
Streamline onboarding with intelligent matching algorithms that support regulatory compliance without compromising on customer experience.
Enhance with adverse media screening
Improve KYC by identifying high-risk entities on negative news lists that pose reputational risk for your business.
Empower always-on vigilance
Ensure nothing goes unnoticed with automated watchlist updates supporting ongoing screening and dynamic risk assessments.
Put compliance first
Ensure accurate risk identification via exposure to OFAC, OFSI EU, and UN sanctions programs and limited breaches.
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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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.
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