S
Sensa
Empowering financial institutions with future-proof financial crime detection
About Sensa
Sensa operates in the financial technology sector, specializing in enterprise AI solutions designed to detect and prevent financial crimes such as money laundering, fraud, corruption, and trafficking. The company serves a diverse range of clients, including financial institutions, regulatory bodies, and businesses that require robust compliance and security measures. Sensa's market is global, with a presence in the US, UK, India, and Ukraine, reflecting its commitment to international collaboration and innovation.
The business model revolves around providing a comprehensive AI platform that is data agnostic, scalable, secure, and fully explainable. Sensa generates revenue through subscription-based services, offering its clients continuous updates and support to stay ahead of evolving financial crime tactics. The platform's unique selling points include its ability to integrate both fiat and cryptocurrency transactions, ensuring that clients remain compliant with regulatory standards while effectively combating financial crime.
Sensa's leadership, under CEO Simon Moss, emphasizes transparency and employee well-being, fostering a culture of hard work and recognition. The company's extensive investment in research and development, evidenced by its 46 patents and $100 million in R&D innovation, underscores its position as a leader in enterprise AI.
Source: Dealroom company dataAt a glance
- Status
- Acquired
- Founded
- 2008
- Headquarters
- Palo Alto, United States
- Employees
- 53
- Open positions
- None listed
- Dealroom signal
- 62.6/100
- Industry
- Fintech, Enterprise Software
- Sub-industry
- Regtech
- Sector
- Fintech, Risk Management, Analytics, Data Analytics, Core AI, KYC, Anti Money Laundering, Fraud Detection and Prevention, AI Applications
- Technology
- Artificial Intelligence
- Business model
- SaaS
- Client focus
- b2b
Knowledge graph
More headlines
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| ACQUISITIONOther financing | May 2019 | $0 | — | SymphonyAI | — |
| SERIES COther financing | Mar 2015 | $55M | $220M | Floodgate · Khosla Ventures · DNX Ventures · Kleiner Perkins | — |
Growth signals
Latest recorded traffic for Sensa is 590 monthly website visits, down 83.6% over the last three months. Sensa's team grew 0% over the past year.
Similar companies
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Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Seed1 investor entered at this stage
Series A3 investors entered at this stage
GE Ventures
Khosla Ventures
IVP
Series B and later3 investors entered at this stage
Kleiner Perkins
DNX Ventures
Centerview Capital
Other known investors1 additional known investor
SymphonyAI
Source: Dealroom Talent Intelligence.
Global footprint
Market sentiment
An AI-synthesised read of the highest-engagement posts about Sensa on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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