Audience
Financial institutions in need of robust AML and Fraud detection solutions
About SymphonyAI Sensa
SymphonyAI Sensa harnesses the most-advanced AI technology and machine learning to provide unsurpassed crime detection to financial institutions worldwide. Cost savings are easily realized by eliminating the symptoms of inferior alerting with a false positive reduction of up to 77%. The user-friendly Sensa platform builds a complete map of criminal behaviors, detecting anomalies that traditional systems are unable to see. Flexibility is a major factor in the deployment of Sensa, which can be used alone or to augment an institution’s current system. Sensa can also be deployed on premises or in the cloud to leverage the customers’ existing data set and deliver unparalleled results. Sensa customers can also experience up to an 81x risk-to-alert ratio improvement and a 263% increase in SARs. Lastly, predictive insights deliver a drastically reduced timeframe to identify genuine anomalies and achieve operational efficiencies.
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Integrations
No integrations listed.
Company Information
SymphonyAI
Founded: 2008
United States
www.symphonyai.com/financial-services/
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Product Details
Platforms Supported
Cloud
Training
Documentation
Support
Online
SymphonyAI Sensa Frequently Asked Questions
SymphonyAI Sensa Product Features
AML
Behavioral Analytics
Supported
Identity Verification
Supported
Investigation Management
Supported
Risk Assessment
Supported
SARs
Supported
Transaction Monitoring
Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
PEP Screening
Not Supported
Watch List
Not Supported
Financial Risk Management
Compliance Management
Supported
Credit Risk Management
Supported
For Hedge Funds
Not Supported
Liquidity Analysis
Not Supported
Loan Portfolio Management
Not Supported
Market Risk Management
Not Supported
Operational Risk Management
Not Supported
Portfolio Management
Not Supported
Portfolio Modeling
Not Supported
Risk Analytics Benchmarks
Not Supported
Stress Tests
Not Supported
Value At Risk Calculation
Not Supported
