SymphonyAI：2024年SensaAI制裁指南白皮书（英文版）

SymphonyAI’s SensaAI for sanctions is a groundbreaking solution designed to dramatically reduce false positives in sanctions compliance, a perennial challenge for financial institutions. Traditional sanctions enforcement often results in an overwhelming number of false alerts due to overly low-risk thresholds, leading to wasted resources and potential compliance risks. SensaAI complements existing detection systems by leveraging generative and predictive AI to enhance matching capabilities, c