Sensa Investigation Hub
Make SARs easy as ABC
Satisfy global regulatory requirements with a fully integrated disclosure solution
Generate report narratives with the Sensa Copilot
A detailed narrative of findings is instantly generated with all relevant information captured including anything bookmarked by the investigator.
Create personalized, auditable workflows
Meet data and report filing requirements in every jurisdiction where you operate including GoAML, FinCEN, FINTRAC, AUTRAC, and NCA.
Achieve end-to-end transparency
Align with internal processes, policies, and regulations to ensure improved consistency, superior explainability and defendable decision-making.
Discover more on Sensa Investigation Hub
Solution benefits
Subject-centric view of risk
Centralize and connect data from across your tech ecosystem for a truly holistic view.
Gen AI powered investigation
Sensa Copilot enables investigations to be up to 70% faster and more consistent.
Detection engine agnostic
Seamlessly integrate with any third-party detection system or data source.
Achieve total transparency
Completely auditable workflows and superior explainability ensure enhanced compliance
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