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.

A Proof of Value (POV) offers you the opportunity to evaluate this new technology in order to prove or measure the value that IH can provide to your organization.

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.

Sensa Investigation Hub Proof of Value

by SymphonyAI