SymphonyAI Sensa Description
SymphonyAI Sensa uses the most advanced AI technology and machine-learning to provide unsurpassed criminal detection to financial institutions around the world. The symptoms of inferior alerting can be eliminated with a false-positive reduction of up 77%. The intuitive Sensa platform creates a complete map for criminal behavior, detecting anomalies traditional systems cannot detect. Sensa's flexibility is key to its deployment. It can be used as a standalone system or to complement an institution's existing system. Sensa is also available on premises or the cloud, allowing customers to leverage their existing data and achieve unparalleled results. Sensa users can also see an increase of up to 81x in the risk-to alert ratio and a 263% rise in SARs. Predictive insights also allow for a drastic reduction in the time required to identify real anomalies and improve operational efficiency.
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ARGOS Identity
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Integrations
No Integrations at this time
Company Details
Company:
SymphonyAI
Year Founded:
2008
Headquarters:
United States
Website:
www.symphonyai.com/financial-services/
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Product Details
Platforms
Web-Based
Types of Training
Training Docs
Customer Support
Online Support
SymphonyAI Sensa Features and Options
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management Software
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
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