Centralize financial crime risk and AML across business units for an entity-centric view of risk
Explore the Sensa Investigation Hub
Accelerated investigations, powered by Sensa Copilot
Sensa Copilot is a generative AI assistant for every investigator that efficiently sources, summarizes, and analyzes data at scale, empowering investigators to focus on critical decisions.
Solution agnostic
A detection engine-agnostic, cross-silo platform that offers comprehensive risk assessment while augmenting existing investments.
Enterprise-wide
A single, entity-centric view of risk across the entire spectrum, encompassing AML, sanctions, KYC/CDD, and fraud, while also providing configurability and ensuring transparency and auditability.
Explore the Sensa Investigation Hub
Accelerated investigations, powered by Sensa Copilot
Sensa Copilot is a generative AI assistant for every investigator that efficiently sources, summarizes, and analyzes data at scale, empowering investigators to focus on critical decisions.
Solution agnostic
A detection engine-agnostic, cross-silo platform that offers comprehensive risk assessment while augmenting existing investments.
Enterprise-wide
A single, entity-centric view of risk across the entire spectrum, encompassing AML, sanctions, KYC/CDD, and fraud, while also providing configurability and ensuring transparency and auditability.
Explore all products
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Transaction Monitoring
Risk detection for effective investigations
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Customer Due Diligence
Real-time onboarding and risk scoring
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Payment Fraud
Payment fraud prevention and detection
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Name and Transaction Screening
Advanced watchlist screening in real-time
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Enterprise Investigation Management
Centralized financial crime detection platform
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Sensa Copilot
Generative AI accelerating investigations