The software discovers criminal activity routinely unseen by other detection systems, providing predictive insights and operational efficiencies by identifying genuine anomalies from the customers’ current data set. SymphonyAI Sensa is the leader in the design, development, and deployment of enterprise-grade intelligent applications, using topological data analysis to discover patterns in large data sets, and offering SensaAML™, an innovative approach to combat financial crime by discovering hidden patterns in financial data and identifying the behaviors of criminal activity and the laundering networks.