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Regulatory compliance: Solutions for KYC/CDD, watch list management, name screening, AML transaction monitoring, and transaction screening
Counter-fraud: payment fraud prevention and detection
Financial markets: An application developed for risk management of financial trading
Complete investigations up to 70% faster
Copilot does the leg work, freeing up your team to focus on what they do best, stopping the bad guys.
- Copilot collects all available information regarding a suspicious entity’s behaviour and attributes in a matter of seconds.
- Copilot then summarises the information it finds in an easy to understand, natural language narrative – describing why an alert has been raised, and what type of risk your organisation is exposed to.
Whatever the threat, Copilot’s got your back
Sensa Copilot can investigate the full range of risks. Form KYC / CDD, to AML and Fraud, Sensa Copilot is here to help your investigators tackle the full range of threats your organization faces.
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