SymphonyAI unveils SensaAI for Sanctions to detect hidden risk in unstructured data

SymphonyAI announced SensaAI for Sanctions, a platform-agnostic “AI upgrade” for any sanctions solution. It impacts sanctions evasion efforts by optimizing match accuracy with deep, context-aware AI-based matching algorithms. SensaAI for Sanctions, delivered via API, is pre-trained and ready to use out-of-the-box. Using an organization’s existing data, SensaAI for Sanctions works in parallel with rules-based systems using AI to power the match process from rationalizing unstructured data, including SWIFT transaction data. It then applies predictive matching … More →

The post …

accuracy algorithms api aware box context data detect evasion hidden industry news organization platform risk sanctions sanctions evasion solution unstructured data upgrade