SensaAMLTM - AML Case Study ©SymphonyAyasdiAI 2021 www.ayasdi.com 1-650-704-3395 SensaAMLTM - AML Case Study Operational efficiency and comprehensive risk coverage have been an elusive goal for financial institutions across the globe. Criminals have been able to exploit this weakness over the years with money laundering exceeding $4 trillion globally. SensaAMLTM offers risk coverage not just for average money laundering, but tax evasions and crime financing schemes not covered by standard scenarios and rules. It can accomplish this while offering cost savings and operational efficiencies as shown in the case study below. § Self-learning and dynamically adaptive § Complete risk coverage with supervised an

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