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As the leading AI product for detecting crime financing and cyber-crime, SensaAML™ leverages today’s most advanced AI and ML technologies to discover all financial risk definitively. SensaAML™ puts the power of AI in the hands of many, empowering users to view risk at a global scale and drill down into specific behaviors. With SensaAML™, firms are empowered to increase compliance, efficiency, and profitability, which leads to further growth and innovation. This solution supports enterprise agility by integrating easily with current systems and avoiding the headache of massive disruptive change. By reducing friction in the financial user’s experience, SensaAML™ also helps reduce friction in the customer experience, giving firms a competitive edge in a marketplace continually demanding digital transformation.

Key Features

SensaAML™ gets more out of your existing data, to help you slash false positives, discover new anomalies, and control ballooning costs. SensaAML™ creates a roadmap to next-generation monitoring–tracking customers’ actual behavior, monitoring changes over time, and spotting emerging patterns that signal potential problems. We deliver every insight with a fully transparent audit trail, to set your mind at ease, and preserve your status with regulators.

Key Benefits

  • Using our alert system optimization, financial institutions are able to reduce false positives by an average of 60% and maintain risk coverage of 100%.
  • The agile solution rapidly adapts to new crimes, asset classes, and regulatory changes.
  • It captures 100% of financial crimes with a typical uplift of 20-50% over existing processes.
  • Risks can be detected up to 12 months earlier.
  • Leverages existing TMS data, without requiring a "rip and replace" approach.


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