Sensa Investigation Hub Proof of Value
SymphonyAI · Intelligence & Research
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 9 captures on record
What the publisher says
As described on Microsoft Marketplace.
Enterprise-wide financial crime risk management powered by Azure OpenAI
Sensa Investigation Hub
Show the rest of the publisher’s description (20 more lines)
- Investigation Hub is a single, enterprise-wide solution for all your investigative needs – powered by Azure OpenAI
- Detection agnostic and configurable to any use case, business unit, or asset class, the Investigation Hub centralizes financial crime risk across business units for an entity-centric view of risk
- Making investigations 70% more efficient, Sensa Investigation Hub:
- Accelerates investigations:
- Generative AI assistant for every investigator
- Sources, summarizes, analyzes data at scale
- Investigation force multiplier
- Works with your existing detection engine:
- Detection engine agnostic
- Comprehensive risk assessment
- Cross-silo view of risk
- Provides an enterprise-wide view of risk:
- Single, entity centric view of risk – end to end – AML, sanctions, KYC/CDD and fraud
- Configurable
- Transparent and auditable.A Proof of Value (POV) offers you the opportunity to evaluate this new technology in order to prove or measure the value that IH can provide to your organization.
- The primary objectives of a POV are to enable you to experience and quantify, using your own data and business process, the potential benefits of Investigation Hub to your business, by
- Assessing real-terms reduction of investigation time compared to your existing case management systems and processes
- Realizing improvements in consistency of SAR narratives produced using the solution
- Providing the ability to create, edit, and file disclosures to the regulators. Global disclosures are under development, starting with goAML
- Identifying opportunities for further benefits and overall potential value to your organization through the adoption of the solution.
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- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Vendor
External enrichment · as of 2026-08-29
Plans and pricing as listed
2 listedSources
Publisher resources
4 linksEvidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.