SymphonyAI has launched Sensa Risk Intelligence (SRI), a new cloud-native platform designed to modernise financial crime prevention and compliance.
The platform integrates predictive, generative, and agentic AI into financial crime workflows, aiming to dramatically reduce the total cost of compliance. By embedding automation and machine learning across operations, SRI helps financial institutions manage risk more proactively and effectively, offering enterprise-grade security aligned with global standards.
SRI reimagines how compliance teams operate by replacing legacy inefficiencies and fragmented systems with unified, AI-driven capabilities. The platform transforms compliance from a purely regulatory function into a key driver of business growth. Its automation tools can halve compliance workloads, enabling teams to accelerate workflows and improve overall performance.
At the heart of the platform are four main components: Sensa Investigation, which unifies operational workflows across KYC, CDD, AML, fraud, and sanctions; Sensa Agents, which enable no-code automation and orchestration; Sensa Detection, which provides self-serve risk models with robust governance; and Sensa Data, a centralised data management layer. Together, these tools offer an end-to-end solution that can integrate with both internal and external data sources.
Among its key benefits, SRI helps institutions reduce the cost of AML operations by automating data ingestion, model management, and investigation tasks.
A core element of the platform’s vision is the “50/50 Compliance Model”, which balances AI automation with human oversight. In this model, AI handles 50% of repetitive operational tasks—such as regulatory updates, investigations, and auditing—while human experts focus on strategic decision-making and complex assessments. This balance aims to enhance both productivity and regulatory accountability.
Agentic AI lies at the centre of the SRI ecosystem. Its embedded agents can automate complex, multi-layered tasks while connecting seamlessly with internal systems and third-party data sources like Dun & Bradstreet, LexisNexis, Moody’s, and Salesforce.
SymphonyAI has built SRI to enable flexible, phased AI adoption. Financial institutions can start by deploying AI overlays to enhance existing legacy systems and gradually expand to full-scale AI-led risk management. The modular design allows organisations to integrate SRI across specific risk domains—such as sanctions or transaction monitoring—or deploy it as a complete end-to-end compliance platform.
At the foundation of SRI is Eureka AI, SymphonyAI’s proprietary technology platform. Developed through years of research and investment, Eureka AI powers SRI’s advanced analytics and automation capabilities, ensuring that the company remains at the forefront of AI innovation in financial crime prevention.
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