Our Comprehensive Solutions for Risk Management & Compliance
Managed Services
End-to-end solutions for continuous compliance with real-time insights and AI-powered risk monitoring
End-to-end solutions for continuous compliance with real-time insights and AI-powered risk monitoring
Strategic guidance for navigating evolving regulatory landscapes with ERM strategy and compliance framework optimization.
Investigative Services
Financial crime detection using forensic methods and AI-powered analytics to identify anomalies and support regulatory inquiries.
Backed by a a powerful, all-in-one platform designed to tackle the complexities of modern financial crime prevention
We plan to develop an AI-driven platform for financial crime services, featuring real-time monitoring, behavioral analytics, and automated reporting to enhance detection, investigation, and compliance.
Smart Risk Detection
AI scans 100% of transactions, Flags anomalies in real-time
Automated Compliance
Real-time regulatory monitoring, Multi-jurisdiction alert systems
Predictive Insights
Forecasts non-compliance risks, Prevents issues before they occur
Forensic Investigations
Identifies hidden data linkages, Enhances regulatory response
In the short to mid term, we will leverage a partner technology solution to support our service delivery and accelerate time-to-market..
Why Sennenhunds
Technology-First Approach
Our AI systems examine 100% of transactions, not just samples.
Expert Leadership
Our team includes former FBI, IRS, and Big Four forensic specialists.
Actionable Insights
We deliver clear recommendations, not just findings.
Confidentiality
Military-grade security protocols protect your sensitive information.
Specialized Service Offerings
Comprehensive Solutions
Our specialized services work together to create a robust financial security ecosystem.
Fraud Detection
Comprehensive investigation of financial anomalies using AI-powered transaction analysis and forensic accounting.
KYC & Onboarding
Advanced due diligence solutions that verify identity and assess risk beyond standard compliance checks.
Trade-Based AML
Specialized monitoring of international transactions to detect money laundering through trade manipulation.
Sanctions Screening
Real-time verification against global watchlists with minimal false positives.
Transaction Monitoring
Real-time analysis of financial activity to detect suspicious behavior and maintain regulatory compliance.
Industries We Serve
Financial Services
Specialized solutions for banks, investment firms, and insurance companies facing complex regulatory requirements.
Government & Public Sector
Supporting transparency and accountability in public funds management and regulatory compliance.
Healthcare
Protecting sensitive patient data while ensuring compliance with industry-specific regulations.