SymphonyAI：2025 AI叠加技术在反金融犯罪解决方案中的应用白皮书（英文版）（22页）.pdf

1、AI overlays guide:Integrating AI into your solution stackWHITE PAPERFINANCIAL SERVICESHow AI overlays amplify the value of your existing anti-financial crime solutions2Contents1Introduction4Overview of AI overlaysDefinition and purpose42Why organizations should overlay existing solutions with AI4Eff

2、iciency boostImprove operational efficiency with minimal disruption4Cost-effectivenessSave costs by enhancing current systems instead of overhauling them5Staying ahead of criminalsGain a technological advantage over bad actors53Use cases for AI overlays6AML transaction monitoring:Spotting hidden ris

3、kGo beyond rules-based matching6Enhanced data aggregation:A holistic view of riskCentralize information between disparate teams7Payment fraud:Real-time preventionDetect and prevent fraud at the source7Sanctions screening:Scan watchlists in millisecondsEnhanced match screening and reduction in false

4、positives8Generative AI assistant:Accelerated,accurate investigationsImprove investigator efficiency and productivity8KYC/CDD:Perpetual customer profilingMore efficiently profile customers and reduce risk94What questions to ask and what to look for?10CompatibilitySeamless integration with existing s

5、oftware10ScalabilityAbility to grow and adapt with your business needs10User-friendly interfaceEasy to use and understand10Regular updatesContinuous improvements and support103Contents5SensaAI AI overlays11Sensa Investigation HubUnify your enterprise-wide risk and compliance tech stack11SensaAI for

6、AMLEnhance understanding of entities and risk detection12SensaAI for SanctionsAssess sanctions screening matches with far greater accuracy.136Case studies:Success stories15Company A:Sensa Investigation HubIncreased operational efficiency and 3.5m saved per year15Company B:SensaAI for AMLReduced fals