https://store-images.s-microsoft.com/image/apps.53853.79d6f34f-14a8-472d-aef6-f4ef7f006ced.1d9f8555-cd3e-413a-a4a9-b79c0a800c05.83412d8c-6d4e-402f-a82b-c26d28cec6d5
Sensa Investigation Hub Proof of Value
SymphonyAI
Sensa Investigation Hub Proof of Value
SymphonyAI
Sensa Investigation Hub Proof of Value
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.
- 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.
https://store-images.s-microsoft.com/image/apps.29847.79d6f34f-14a8-472d-aef6-f4ef7f006ced.dd06634e-ee80-4d22-8f5b-d82a358e52a4.5993dce5-55f3-4d5e-9bd5-aead70520856
https://store-images.s-microsoft.com/image/apps.29847.79d6f34f-14a8-472d-aef6-f4ef7f006ced.dd06634e-ee80-4d22-8f5b-d82a358e52a4.5993dce5-55f3-4d5e-9bd5-aead70520856
https://store-images.s-microsoft.com/image/apps.43224.79d6f34f-14a8-472d-aef6-f4ef7f006ced.dd06634e-ee80-4d22-8f5b-d82a358e52a4.d776a935-539c-49b8-851c-722d6c2ecf57