@Sensa_AI profile picture
SymphonyAI Sensa-NetReveal @Sensa_AI

SymphonyAI Sensa-NetReveal deploys the world's most advanced AI and machine learning to help you uncover valuable insights in your data.

Joined April 2009
  • Tweets 4,507
  • Following 1,039
  • Followers 4,400
1,575 Photos and videos
Our SMEs Eve Whittaker & Trevor Barritt host "Navigating Evolving Regulation, Compliance and Generative AI" today, May 24, at ACAMS Europe. And check out Sensa Copilot at Booth 06...it's a generative AI-driven fincrime tool that increases investigator productivity up to 70%.
3
408
Visiting ACAMS Europe in Dublin today and tomorrow (5/23-24)? Stop by Booth #06 for a demo of our Sensa Copilot, a trailblazing, generative AI-driven digital assistant for financial crime detection that increases investigator productivity up to 70%. hubs.la/Q01QLFVt0
1
302
Join us at ACAMS Europe Booth #06 in Dublin, 5/23-24, for a demo of our Sensa Copilot, a generative AI-driven digital assistant for financial crime detection that increases investigator productivity by up to 70%. Register at: hubs.la/Q01Q5xXy0
1
252
Announcing the first use of generative AI in fincrime detection! Our Sensa Copilot generates a natural-language narrative of why an alert has been raised, reducing investigation time by up to 70%. Stop by ACAMS Hollywood Booth 307 to learn more.hubs.la/Q01P5Hgh0
1
336
We've got news that's likely to change the face of financial crime detection! Join us at #ACAMS Hollywood FL at Booth 307 on May 9 to learn more. Here's a hint...up to 70%. reduced investigation time! #AML #AI #financialcrimedetection
2
199
#AI is bound to be a hot topic at #ACAMS Hollywood FL, May 9-11, and our head of engineering solutions, Deleep Nair, is among the SMEs scheduled to speak on the strengths and challenges of AI in #AML. And be sure to visit us at Booth #307 for some surprise announcements.
1
1
237
Generative AI, like other forms of #AI, will find its way to risk and compliance systems. When it does, #financialcrime teams that integrate #generativeAI into their workflows will benefit greatly. Read our take at hubs.la/Q01MqvDp0
1
1
138
Trade-based money laundering is challenging for regulators and banks alike. #ACFCS podcaster Brian Kindle and Sensa's Simon Moss explore why #TBML is so entrenched in financial crime and what can be done to tackle it. hubs.la/Q01MpRX_0
1
1
147
Have you registered for ACAMS Hollywood FL yet? We'll be there with a new booth (#307) and some surprise announcements destined to raise the financial crime detection bar. Stay tuned for more info coming soon! #ACAMS #AML #moneylaundering #financialcrime
1
1
196
It's likely that Russia is using trade-based money laundering (#TBML) to evade sanctions. What can your bank do to be more vigilant? Our Sr. Product Manager @andreavucetich has some suggestions here: hubs.la/Q01KC82k0 #AML #Russia #sanctions
217
Have you had the chance to watch our ACFCS webinar on #moneylaundering and #humantrafficking? Modern slavery generates $150B a year in profits. Our CEO Simon Moss and The Knoble founder Ian Mitchell discuss the role banks play in combating this crime. hubs.la/Q01JS2hZ0
1
1
169
The very nature of #correspondentbanking is conducive to wide-spread #moneylaundering and #terroristfinancing. Customer due diligence (CDD) is essential for correspondent banks to conduct their affairs in a compliant and safe manner. Read our take here: hubs.la/Q01JS9950
1
174
Thanks to everyone who visited with us and attended our sessions at Transform Finance UK 2023. To learn more how Sensa's AI-driven platform vastly deters criminal activity, please schedule a demo today. hubs.la/Q01J3GR90
108
#SymphonyAI Sensa and SymphonyAI NetReveal have placed as category leaders in the most-recent Chartis Financial Crime Risk Management Systems: Watchlist Screening and Monitoring Solutions rankings. Read the full report here: hubs.la/Q01HK5g20
122
When in London for #TransformFinance UK, please be sure to visit us at Booth #13 and to schedule time to attend sessions on reducing crime risk and meeting regulatory requirements hosted by our SMEs Daniel Bastin, Trevor Barritt and Eve Whittaker. We look forward to seeing you!
1
146
Join us in London for #TransformFinance UK, 3/23/23. Insights from most-noted SMEs (including Sensa's Daniel Bastin, Trevor Barritt, Eve Whittaker) on reducing crime risk and meeting regulatory requirements. Register here: hubs.la/Q01GPpcG0...
1
97
We're proud to announce that Mizuho International has chosen SymphonyAI Sensa for anti-money laundering detection within its European capital markets division. Read about it here. hubs.la/Q01F6Pbx0 #AML #moneylaundering #FinCrime
98
It's likely that Russia is using trade-based money laundering (#TBML) to evade sanctions. What can your bank do to be more vigilant? Our Sr. Product Manager @andreavucetich has some suggestions here: hubs.la/Q01G5wnP0 #AML #Russia #sanctions
1
148
Thanks to all who visited us at the March 1 Financial Crime Summit in NYC. Deleep Nair, our Head of Solution Engineering, hosted a roundtable (Implementing Continuous KYC) and presented a case study (Cracking the Code of Financial Crime: An AI Success Story). A great turnout!
1
130
Join us in London for #TransformFinance UK, 3/23/23. Insights from most-noted SMEs (including Sensa's Daniel Bastin, Trevor Barritt, Eve Whittaker) on reducing crime risk and meeting regulatory requirements. Register here: hubs.la/Q01CKW4C0...
118
Load more