SensaAI for Sanctions

Everyday, your screening system processes massive amounts of unstructured, poor-quality data. Without the ability to truly understand what it’s seeing, the false positives keep piling up and real risk can slip through unnoticed.

SensaAI for Sanctions optimizes your existing sanctions screening by using generative AI to extract relevant information from unstructured free text, enabling advanced matching algorithms to assess matches with far greater accuracy. Maximize investigator effectiveness by instantly identifying false positives while highlighting matches representing real risk.

SensaAI for Sanctions:

• Empowers investigators: SensaAI provides investigators with an AI score and detailed match explanation in real-time, enabling fast, confident decisions to be made. Full transparency is assured, with a clear audit trail and justification for decision-making.
• Automates level 1 triage: With a simple integration with your case manager, SensaAI enables false positives to be auto- hibernated and ensures the greatest risk is always the first to be investigated.
• Deploys instantly for immediate results: Pre-trained on proprietary synthetic data, SensaAI works from day one without the need for resource-intensive training models.
• Is easily integrated into your current sanctions operations and leverages the full value by seamlessly integrating into your existing case manager.

• 80% reduction in false positives
• 100% true positive retention.