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Sensa Investigation Hub Proof of Value

Autor: SymphonyAI

Sensa Investigation Hub is a single, enterprise-wide solution for all your investigative needs.

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.

Rychlý přehled

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