SymphonyAI (Sensa) — AML & Financial Crime Vendor Profile | The Identity Technologist
AI-native AML platform named a Leader in Forrester Wave AML Solutions Q2 2025. Sensa Risk Intelligence suite covers transaction monitoring, customer due…
AI-native AML platform named a Leader in Forrester Wave AML Solutions Q2 2025. Sensa Risk Intelligence suite covers transaction monitoring, customer due diligence, sanctions screening, investigation hub, and SAR automation. Serving Tier-1 global banks. Category: AML & Financial Crime. Headquarters: USA. Founded: 2021. Funding: Private (SymphonyAI group ~$500M). Regions served: NA, EU, APAC, MEA. Certifications: ISO 27001, SOC2. Capabilities: aml, txn_mon, kyc_orch, case_mgmt, fraud_score, api, pep_screening.