SymphonyAI Sensa-NetReveal
AI-powered financial crime platform for banks, optimizing AML, fraud, and compliance with intelligent automation and advanced detection.
Overview
SymphonyAI Sensa-NetReveal is a financial crime platform designed for banks, offering comprehensive solutions for anti-money laundering (AML), fraud detection, sanctions screening, and customer due diligence (CDD). The platform, which originated from BAE Systems NetReveal and was acquired by SymphonyAI in July 2022, integrates advanced AI and machine learning to enhance risk detection and streamline financial crime management. It provides end-to-end transaction monitoring, intelligent alert scoring, behavioral graph network analysis, and automated regulatory reporting in a single investigator journey.
The Sensa-NetReveal Suite leverages SymphonyAI Sensa's proprietary AI to build a complete map of customer, third-party, and user behavior, generating crime and risk alerts with predictive insights. This approach aims to reduce false positives, improve investigator efficiency, and accelerate investigations. While its core focus is on enterprise AML and financial crime detection for banks, it also offers a smaller extension for P&C insurance claims fraud prevention, integrating with platforms like Guidewire's ClaimCenter.
Key Features
- + AI-powered AML and Fraud Detection
- + Intelligent Alert Scoring and Optimization
- + 360-degree Customer View and Entity Resolution
- + Automated Regulatory Reporting and Case Management
- + Behavioral Graph Network Analysis
- + Generative AI Investigator Copilot (Sensa Copilot)