SymphonyAI Sensa, a SymphonyAI portfolio company, empowers banks and financial institutions with a complete picture of customer, third party and user behavior to discover crime, risk and competitive opportunity through unparalleled, predictive insights. Sensa is the leader in the design, development, and deployment of enterprise-grade intelligent applications. These applications combine uniquely state-of-the-art AI, semi and supervised learning creating superior prediction and discovery, industry-leading explainability, and intuitive, context-specific user-experiences. SensaAML™ uses an innovative approach to combat financial crime by discovering hidden patterns in financial data and identifying the behaviors of criminal activity and the laundering networks. The solution develops and deciphers customer data by integrating and predicting nefarious behavior and identifying unknown criminal threats. A combination of Graph Machine Learning, behavior maps, inference relationships, longitudinal behavior, and risk are applied in a single orchestration to discover the DNA of complex financial crime. The outcome delivers a virtual, risk-based customer view represented in a simple to understand, and easy-to-use business user environment that seamlessly integrates into the Financial Institution’s existing processes.