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SymphonyAI Sensa-NetReveal Investigation Hub

por SymphonyAI

Enterprise-wide financial crime risk management powered by Azure OpenAI

SymphonyAI Sensa-NetReveal Investigation Hub
  • Investigation Hub is a cutting-edge platform powered by Azure OpenAI and enterprise-wide solution for all investigative needs
  • 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
  • Do 70% more efficient investigations since the Investigation Hub
    • Has the capability of accelerated investigations
      • Generative AI assistant for every investigator
      • Sources, summarizes, analyses data at scale
      • Investigation force multiplier
    • Is solution agnostic
      • Detection engine agnostic
      • Comprehensive risk assessment
      • Cross-silo
    • Is enterprise-wide
      • Single, entity centric view of risk – end to end – AML, sanctions, KYC/CDD and fraud
      • Configurable
      • Transparent and auditable

Visão geral

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https://store-images.s-microsoft.com/image/apps.49474.78800df3-a7c5-43e2-a0a8-c5e89bd57c1f.c2d850f5-ed11-4570-8a26-c545cb51d453.0379514b-560b-482c-afd7-d8879a8c3248
https://store-images.s-microsoft.com/image/apps.32974.78800df3-a7c5-43e2-a0a8-c5e89bd57c1f.c2d850f5-ed11-4570-8a26-c545cb51d453.23ceb934-73cf-4a18-be01-61a7c80798ab