https://catalogartifact.azureedge.net/publicartifacts/finsrv-symphonyai1710774737592.sensa_ihub_pov2-0f05ea7a-601c-4dde-89d3-bb88d4d61389/image4_SymphonyAIlogoiconsquarefullcolor350x350.png
Sensa Investigation Hub Proof of Value
by SymphonyAI
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Sensa Investigation Hub is a single, enterprise-wide solution for all your investigative needs.
Enterprise-wide financial crime risk management powered by Azure OpenAI
Sensa Investigation Hub
- Investigation Hub is a single, enterprise-wide solution for all your investigative needs – powered by Azure OpenAI
- Detection agnostic and configurable to any use case, business unit, or asset class, the Investigation Hub centralizes financial crime risk across business units for an entity-centric view of risk
- Making investigations 70% more efficient, Sensa Investigation Hub:
- Accelerates investigations:
- Generative AI assistant for every investigator
- Sources, summarizes, analyzes data at scale
- Investigation force multiplier
- Works with your existing detection engine:
- Detection engine agnostic
- Comprehensive risk assessment
- Cross-silo view of risk
- Provides an enterprise-wide view of risk:
- Single, entity centric view of risk – end to end – AML, sanctions, KYC/CDD and fraud
- Configurable
- Transparent and auditable.
- The primary objectives of a POV are to enable you to experience and quantify, using your own data and business process, the potential benefits of Investigation Hub to your business, by
- Assessing real-terms reduction of investigation time compared to your existing case management systems and processes
- Realizing improvements in consistency of SAR narratives produced using the solution
- Providing the ability to create, edit, and file disclosures to the regulators. Global disclosures are under development, starting with goAML
- Identifying opportunities for further benefits and overall potential value to your organization through the adoption of the solution.
At a glance
https://catalogartifact.azureedge.net/publicartifacts/finsrv-symphonyai1710774737592.sensa_ihub_pov2-0f05ea7a-601c-4dde-89d3-bb88d4d61389/trailer_3014823162966066796_trailer.png
https://catalogartifact.azureedge.net/publicartifacts/finsrv-symphonyai1710774737592.sensa_ihub_pov2-0f05ea7a-601c-4dde-89d3-bb88d4d61389/image3_GraphTransactionsV3.png