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What is SymphonyAI Sensa?

SymphonyAI Sensa employs cutting-edge AI and machine learning technologies to deliver exceptional criminal detection services to financial organizations globally. By significantly reducing false positives by up to 77%, it addresses the challenges associated with inferior alert systems. The Sensa platform offers a comprehensive overview of criminal behavior, identifying unusual patterns that conventional systems often miss. Its adaptability is crucial, as it can function independently or enhance an existing system within an institution. Moreover, Sensa can be deployed either on-premises or via the cloud, enabling clients to utilize their current data for outstanding outcomes. Users of Sensa experience an impressive enhancement of up to 81 times in the risk-to-alert ratio and a remarkable 263% increase in Suspicious Activity Reports (SARs). Additionally, the platform's predictive analytics significantly streamline the anomaly detection process, leading to improved operational efficiency and quicker identification of genuine risks. This innovative approach fosters a more proactive stance in combating financial crime.

What is Fraud.net?

Best-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Our cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. Our unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes your fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Our no-code/low-code architecture ensures customizable workflows that scale with your business, and our Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensures unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today.

Media

Media

Integrations Supported

Integrations Supported

Ekata
Emailage
Signifyd
TeleSign
TypingDNA

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Get started for free.
Free Version
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows
Mac
Linux

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

SymphonyAI

Date Founded

2008

Company Location

United States

Company Website

www.symphonyai.com/financial-services/

Company Facts

Organization Name

Fraud.net, Inc.

Date Founded

2016

Company Location

United States

Company Website

www.fraud.net

Categories and Features

AML

Behavioral Analytics
Identity Verification
Investigation Management
Risk Assessment
SARs
Transaction Monitoring

Financial Risk Management

Compliance Management
Credit Risk Management

Fraud Detection

Not specified

KYC

Not specified

RegTech

Not specified

Categories and Features

AML

Not specified

Click Fraud

Activity Monitoring
IP Address Monitoring
Risk Assessment

Data Visualization

Not specified

Decision Support

Not specified

Deep Learning

Not specified

eCommerce

Order Management
Returns Management

Financial Risk Management

Compliance Management
Operational Risk Management

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Machine Learning

Deep Learning

Payment Processing

Not specified

Predictive Analytics

AI / Machine Learning
Data Mining

Sales Prospecting

Not specified

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Popular Alternatives

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