Boston, September 16, 2021 – Symphony AyasdiAI’s next-generation anti-money laundering platform, SensaAML, is a powerful financial crime risk discovery engine that can maximize legacy AML transaction monitoring systems and their underlying data. SensaAML can power new anomaly recognition and deliver transformative information yield, transparency, and explainability in a simple-to-understand and easy-to-use environment that seamlessly integrates with current processes and workflows.
Aite-Novarica Group’s inaugural Impact Innovation Awards in Fraud & AML are designed to recognize and celebrate innovations that are disrupting financial crime. Award recipients are leading the industry by identifying and implementing new products, capabilities, or levels of automation and effectiveness that bring our financial services industry one step closer to next-generation fraud and AML innovation. They are the FIs and technology providers, regardless of size or region, that others will follow.
Clients of Aite-Novarica Group’s Fraud & AML service can download this 11-page Impact Brief. To learn more about the innovation covered in this Impact Brief, please contact us at [email protected].
About the Author
Chuck Subrt
Charles (Chuck) Subrt is the Director of Datos Insights' Fraud & AML practice, and he covers anti-money laundering and compliance issues. Chuck brings 20 years of legal and compliance experience and a deep expertise advising business leaders, driving change, and establishing strong, self-sustaining AML and financial crime compliance and risk management programs at a global financial services company. For the past 10 years, Chuck led multiple compliance functions for Sun...
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Datos Insights
We are the advisor of choice to the banking, insurance, securities, and retail technology industries–both the financial institutions and the technology providers who serve them. The Datos Insights mission is to help our clients make better technology decisions so they can protect and grow their customers’ assets.