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SensaAI for Sanctions

SymphonyAI · Finance & Accounting

SaaSNo attestation published

Certification per Microsoft Marketplace.

Provenance reach3 of 12 layers traced

Evidence tier Source Confirmed · 8 captures on record

User ratingNot rated0 reviews on the listing
Runs onSaaSSaaS
ProvenanceUnknown33% of the provenance layers this product can disclose
Evidence riskHighSign in to see the basis for this band.

What the publisher says

As described on Microsoft Marketplace.

Everyday, your screening system processes massive amounts of unstructured, poor-quality data. Without the ability to truly understand what it’s seeing, the false positives keep piling up and real risk can slip through unnoticed.

SensaAI for Sanctions optimizes your existing sanctions screening by using generative AI to extract relevant information from unstructured free text, enabling advanced matching algorithms to assess matches with far greater accuracy. Maximize investigator effectiveness by instantly identifying false positives while highlighting matches representing real risk.

Show the rest of the publisher’s description (7 more lines)

SensaAI for Sanctions:

  • Empowers investigators: SensaAI provides investigators with an AI score and detailed match explanation in real-time, enabling fast, confident decisions to be made. Full transparency is assured, with a clear audit trail and justification for decision-making.
  • Automates level 1 triage: With a simple integration with your case manager, SensaAI enables false positives to be auto- hibernated and ensures the greatest risk is always the first to be investigated.
  • Deploys instantly for immediate results: Pre-trained on proprietary synthetic data, SensaAI works from day one without the need for resource-intensive training models.
  • Is easily integrated into your current sanctions operations and leverages the full value by seamlessly integrating into your existing case manager.
  • 80% reduction in false positives
  • 100% true positive retention.

Preview

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SensaAI for Sanctions preview 1

Agent build and provenance

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Compliance

Government
  • 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

CompanySymphony Innovation, LLCAutomated
HQUnited States of AmericaAutomated
IndustryTechnologyAutomated
Websitehttps://www.symphonyai.com/

Sources

Marketplace listingmarketplace.microsoft.comSource
Privacy PolicyPrivacy PolicySource

Publisher resources

3 links
SensaAI for Sanctions: A Solution to False Positives in Sanctions Softwarecatalogartifact.azureedge.netSource
SensaAI for Sanctions data sheetwww.symphonyai.comSource
Pricing
Unknown
Not stated
Delivery
SaaS
https://netrevealmsp.symphonysummit.com/Summit_SSOLogin.aspx?NewSession=XETsC8OFr4UHtemZ%252fkJqixlRjiAfnaP06iu2xuhAxs8%253d
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