Sensa Copilot

Your AI investigative assistant

Resolve financial crime investigations up to 70% faster. Sensa Copilot harnesses the power of generative AI to source, summarize, and analyze data, freeing up investigators to focus on making informed decisions.

Accelerate investigations by up to 70%

Interrogate all relevant sources including internal systems, third-party data, and curated web searches to collect information available on the activity of a suspicious entity.

Generative AI summarizes this information into an easy-to-understand, natural language narrative describing why an alert has been raised and what type of risk your organization is exposed to.

Interact with the Sensa Copilot via an intuitive, chat-style window.

Use generated narratives to populate case logs and reports in a format that is easily explained to investigators and regulators.

Whatever the threat, Sensa Copilot’s got your back

Context-aware, Sensa Copilot understands what type of investigation you are undertaking and where you are in the process, calibrating its response to best suit your needs.

Sensa Copilot can handle almost any risk. From KYC/CDD issues to AML and fraud events, Sensa Copilot is here to help investigators tackle the full range of threats your organization faces.

Reliable, scalable processes

Sensa Copilot ensures your investigations follow consistent processes and reports are composed in unambiguous, exact language.

Every step of the process is auditable, and the information used to generate narratives is clear and easily understood.

Explore the Sensa Copilot

Accelerate investigations by up to 70%

Interrogate all relevant sources including internal systems, third-party data, and curated web searches to collect information available on the activity of a suspicious entity.

Generative AI summarizes this information into an easy-to-understand, natural language narrative describing why an alert has been raised and what type of risk your organization is exposed to.

Interact with the Sensa Copilot via an intuitive, chat-style window.

Use generated narratives to populate case logs and reports in a format that is easily explained to investigators and regulators.

Whatever the threat, Sensa Copilot’s got your back

Context-aware, Sensa Copilot understands what type of investigation you are undertaking and where you are in the process, calibrating its response to best suit your needs.

Sensa Copilot can handle almost any risk. From KYC/CDD issues to AML and fraud events, Sensa Copilot is here to help investigators tackle the full range of threats your organization faces.

Reliable, scalable processes

Sensa Copilot ensures your investigations follow consistent processes and reports are composed in unambiguous, exact language.

Every step of the process is auditable, and the information used to generate narratives is clear and easily understood.

Seamlessly fits into your workflow

Scalable, secure, future-ready

Consistent

Consistent support drives continual high standards throughout the investigation process.

Fast

Resolve financial crime investigations up to 70% faster with prepopulated reports and narratives, including suspicious activity reports (SARs).

Future-ready

Sensa Copilot evolves with your organization and the regulatory environment.

Intuitive

Arms investigators with premium expertise at the touch of a button.

Trusted

Your data remains under your control and is completely private.

Blending generative AI technology with specialized financial crime investigation data, Sensa Copilot offers an innovative approach that will resonate strongly with financial risk management leaders.”

Chuck Subrt Fraud and AML Practice Research Director, Aite-Novarica Group

Financial crime prevention for your industry

Banking

Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.

Insurance

Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.

Financial markets

Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.

Private banking and wealth management

Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.