Tag: SensaAI

Sanctions compliance has expanded far beyond the financial sector. As global supply chains and digital ecosystems become more intertwined, organisations across manufacturing, logistics, technology,...

Financial crime prevention is undergoing a major shift as instant payments, rising transaction volumes and increasingly sophisticated criminal methods expose the limits of traditional...

An Australian financial institution with approximately one million customers across Australia and New Zealand has significantly improved its anti-money laundering (AML) processes through the deployment of SymphonyAI's technology.

The scale of illicit finance continues to grow, with Nasdaq estimating that over $3.1tn in dirty money flowed through the global system in 2024.

SaaS adoption in the financial and insurance services sectors is projected to grow significantly, reaching more than $130bn by 2027, up from $54bn in 2022.