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.