SensaAI for AML

Criminals have learned the rules of the game and are exploiting weak spots in your system while investigators waste time on false positives and tedious manual data collection. Your team needs help, but replacing the transaction monitoring system is simply not an option.

SensaAI for AML strengthens your existing systems, eliminating the need for a complete overhaul by arming investigators with powerful AI capabilities. Enhance rule-based detection methods and identify the latest criminal behaviors targeting your business and its networks, all while significantly reducing false positives.

SensaAI for AML for financial institutions enables Customers to:

• Realize value quickly: Seamless integration with your existing setup makes deployment fast and painless. Effortlessly integrate data from internal and third-party sources to immediately enhance your understanding of entities and alerts.
• Identify undetected risks: Uncover suspicious activity that your Transaction Monitoring System (TMS) has missed with advanced AI that detects complex anomalies in transactions, enhancing risk detection accuracy and proactively identifying financial crime.
• Keep regulators happy: Stay ahead of ever-changing regulatory requirements and ensure ongoing compliance is made simple with model transparency meeting or exceeding requirements for explainability in all major jurisdictions globally.

Surpass rule-based detection to discover anomalies and navigate complex networks of relationships.

• 60% reduction in false positives
• 30% more SAR worthy risks detected
• 81x improvement in risk-alert ratio.