Disclosures - Sensa Investigation Hub - SymphonyAI Financial Services

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integrated disclosure solution</p> </div> <div class="flex button-block"> <a href="https://www.symphonyai.com/financial-services/get-started/" class="btn btn-primary" title="Request demo" target=""> <span>Request demo</span> </a> </div> </div> </div> <div class="md:col-start-8 md:col-end-13 col-span-12 flex"> <div class="block-media"> <div class="relative block aspect-video"> <div class="embed-video absolute inset-0"> <iframe title="Disclosures on Sensa Investigation Hub" width="640" height="360" src="https://www.youtube.com/embed/ggnxdzsQ2A0?feature=oembed" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" referrerpolicy="strict-origin-when-cross-origin" allowfullscreen></iframe> </div> </div> </div> </div> </div> </div> </section> <section id="block_5a27912a9cf975005b9f258ae0deacfb" class="section block_AB002 bg-grey flip-columns relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h2 class="heading-4 heading mb-0"> Generate report narratives with the Sensa Copilot </h2> <div class="sub-heading mb-0 "> <p><p>A detailed narrative of findings is instantly generated with all relevant information captured including anything bookmarked by the investigator.</p> </p> </div> <div class="block-btn"> </div> </div> </div> <div class="col-span-12 md:col-span-6 md:order-first order-last"> <div class="block-media "> <div class="block-img"> <img decoding="async" width="2693" height="2146" src="https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_GenerateReport.png" class="attachment-full size-full" alt="disclosures" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_GenerateReport.png 2693w, https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_GenerateReport-300x239.png 300w, https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_GenerateReport-1024x816.png 1024w, https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_GenerateReport-768x612.png 768w, https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_GenerateReport-1536x1224.png 1536w, https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_GenerateReport-2048x1632.png 2048w" sizes="(max-width: 2693px) 100vw, 2693px" /> </div> </div> </div> </div> </div> </section> <section id="block_f26ec0795aafa5f615109f0ac3dd8fc3" class="section block_AB002 bg-white relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h2 class="heading-4 heading mb-0"> Create personalized, auditable workflows </h2> <div class="sub-heading mb-0 "> <p><p>Meet data and report filing requirements in every jurisdiction where you operate including GoAML, FinCEN, FINTRAC, AUTRAC, and NCA.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/wp-content/uploads/SymphonyAI_Sensa-Investigation-Hub_DataSheet.pdf" class="btn btn-primary" title="Download data sheet" > <span>Download data sheet</span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 "> <div class="block-media "> <div class="block-img"> <img decoding="async" width="2538" height="1602" src="https://www.symphonyai.com/wp-content/uploads/Disclosure_2-Create-personalized-auditable-workflows.png" class="attachment-full size-full" alt="" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/Disclosure_2-Create-personalized-auditable-workflows.png 2538w, https://www.symphonyai.com/wp-content/uploads/Disclosure_2-Create-personalized-auditable-workflows-300x189.png 300w, https://www.symphonyai.com/wp-content/uploads/Disclosure_2-Create-personalized-auditable-workflows-1024x646.png 1024w, https://www.symphonyai.com/wp-content/uploads/Disclosure_2-Create-personalized-auditable-workflows-768x485.png 768w, https://www.symphonyai.com/wp-content/uploads/Disclosure_2-Create-personalized-auditable-workflows-1536x970.png 1536w, https://www.symphonyai.com/wp-content/uploads/Disclosure_2-Create-personalized-auditable-workflows-2048x1293.png 2048w" sizes="(max-width: 2538px) 100vw, 2538px" /> </div> </div> </div> </div> </div> </section> <section id="block_7f83c7fe7cf8068d6fbbdc9568d07e34" class="section block_AB002 bg-grey flip-columns relative"> <div class="container relative z-10"> <div class="row items-center"> <div class="col-span-12 md:col-span-6"> <div class="block-caption"> <h2 class="heading-4 heading mb-0"> Achieve end-to-end transparency </h2> <div class="sub-heading mb-0 "> <p><p>Align with internal processes, policies, and regulations to ensure improved consistency, superior explainability and defendable decision-making.</p> </p> </div> <div class="block-btn"> <a href="https://www.symphonyai.com/financial-services/get-started/" class="btn btn-primary" title="Get started" > <span>Get started</span> </a> </div> </div> </div> <div class="col-span-12 md:col-span-6 md:order-first order-last"> <div class="block-media "> <div class="block-img"> <img decoding="async" width="3036" height="1846" src="https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_AChieveTransparency.png" class="attachment-full size-full" alt="" loading="lazy" srcset="https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_AChieveTransparency.png 3036w, https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_AChieveTransparency-300x182.png 300w, https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_AChieveTransparency-1024x623.png 1024w, https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_AChieveTransparency-768x467.png 768w, https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_AChieveTransparency-1536x934.png 1536w, https://www.symphonyai.com/wp-content/uploads/SIH_Disclosures_AChieveTransparency-2048x1245.png 2048w" sizes="(max-width: 3036px) 100vw, 3036px" /> </div> </div> </div> </div> </div> </section> <section class="section block_BN002 bg-light-blue"> <div class="container"> <div class="block-caption"> <h2 class="heading-4 heading !mb-[48px]"> Discover more on Sensa Investigation Hub </h2> <div> <a href="https://www.symphonyai.com/financial-services/sensa-investigation-hub/administrative/" class="btn btn-primary" title="Discover more" target="_blank" target="_blank"> <span>Discover more</span> </a> </div> </div> </div> <video id="" class="bg-video" preload="none" muted playsinline loop poster="https://www.symphonyai.com/wp-content/uploads/Global-CTA-banner-bg.png"> <source src="https://player.vimeo.com/progressive_redirect/playback/880747859/rendition/720p/file.mp4?loc=external&signature=06cb6bd460d9a685f2f47c39ccb8ffac36e914aa5a565069eae088645e7085bd" type="video/mp4"> <source src="https://player.vimeo.com/progressive_redirect/playback/880747859/rendition/720p/file.mp4?loc=external&signature=06cb6bd460d9a685f2f47c39ccb8ffac36e914aa5a565069eae088645e7085bd" type="video/mp4" media="all and (max-width: 480px)"> Your browser does not support the video tag. </video> </section> <section id="block_e113c37f54a820a537fa07dac581f62f" class="section block_AB005 bg-light-blue"> <div class="container"> <div class="row"> <div class="col-span-12 md:col-span-8"> <div class="block-caption"> <h2 class="heading mb-0 dark:text-sol-white"> Solution benefits </h2> </div> </div> </div> <div class="row"> <div class="col-span-12 sm:col-span-6 mb-[48px]"> <div class="block-card"> <lottie-player class="card-icon lottie" src="https://www.symphonyai.com/wp-content/uploads/2023/09/benefit_icon_05-1.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Subject-centric view of risk</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Centralize and connect data from across your tech ecosystem for a truly holistic view.</p> </div> </div> </div> </div> <div class="col-span-12 sm:col-span-6 mb-[48px]"> <div class="block-card"> <lottie-player class="card-icon lottie" src="https://www.symphonyai.com/wp-content/uploads/2023/09/benefit_icon_02.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Gen AI powered investigation</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Sensa Copilot enables investigations to be up to 70% faster and more consistent.</p> </div> </div> </div> </div> <div class="col-span-12 sm:col-span-6 mb-[48px]"> <div class="block-card"> <lottie-player class="card-icon lottie" src="https://www.symphonyai.com/wp-content/uploads/2023/09/benefit_icon_04.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Detection engine agnostic</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Seamlessly integrate with any third-party detection system or data source.</p> </div> </div> </div> </div> <div class="col-span-12 sm:col-span-6 md:mb-12"> <div class="block-card"> <lottie-player class="card-icon lottie" src="https://www.symphonyai.com/wp-content/uploads/2023/09/benefit_icon_03.json" background="transparent" loop autoplay speed="1"></lottie-player> <div class="card-caption"> <h5 class="heading mb-[24px] dark:text-sol-white">Achieve total transparency</h5> <div class="text-paragraph sub-heading dark:text-sol-white"><p>Completely auditable workflows and superior explainability ensure enhanced compliance</p> </div> </div> </div> </div> </div> </div> </section> <section class="section block_FR001 bg-transparent !pb-0"> <div class="container"> <div class="row"> <div class="col-span-12 lg:col-span-4"> <div class="block-caption lg:pr-[20px]"> <h2 class="heading-4 heading !mb-[48px] dark:text-sol-white"> Related resources </h2> <div> <p> <a href="https://www.symphonyai.com/resources/?_sft_portfolio_companies=financial-services" class="husl-btn btn-mobile-full btn-primary" title="See all resources" target="_blank"> <span>See all resources</span> </a> </p> </div> </div> </div> <div class="col-span-12 lg:col-span-8"> <ul class="resource-list"> <li> <a href="https://www.symphonyai.com/wp-content/uploads/SymphonyAI_Sensa-Investigation-Hub_DataSheet.pdf" target="_blank"> <div class="resource-label"> <span>Data sheet</span> </div> <div class="resource-caption"> <h5 class="mb-[48px] dark:text-sol-white">Sensa Investigation Hub</h5> <div class="labels-group"> <span > <i class="lb-blue"></i> Financial Services </span> </div> </div> </a> </li><li> <a href="https://www.symphonyai.com/resources/blog/financial-services/how-to-unleash-generative-ais-potential-in-anti-financial-crime/" > <div class="resource-label"> <span>Blog</span> </div> <div class="resource-caption"> <h5 class="mb-[48px] dark:text-sol-white">How to unleash generative AI鈥檚 potential in anti-financial crime</h5> <div class="labels-group"> <span > <i class="lb-blue"></i> Financial Services </span> </div> </div> </a> </li><li> <a href="https://youtu.be/yzkLLr7wMrQ" > <div class="resource-label"> <span>Video</span> </div> <div class="resource-caption"> <h5 class="mb-[48px] dark:text-sol-white">Utilizing AI to transform financial crime detection and investigation</h5> <div class="labels-group"> <span > <i class="lb-blue"></i> Financial Services </span> </div> </div> </a> </li><li> <a > <div class="resource-label"> <span>Blog</span> </div> <div class="resource-caption"> <h5 class="mb-[48px] dark:text-sol-white">Enhancing Sensa Investigation Hub with Google Maps and Google Street View</h5> <div class="labels-group"> <span > <i class="lb-blue"></i> Financial Services </span> </div> </div> </a> </li> </ul> </div> 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