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...

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!

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

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

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...

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!

#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

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

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

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

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

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

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

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

#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.

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

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

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

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

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%.