Senzing software makes it easier to comply with the Bank Secrecy Act (BSA) and other requirements. Our entity resolution technology works alongside your current solutions to identify more suspicious individuals, activities and transactions, and dramatically reduce false positives.
FINANCIAL COMPLIANCE
Increase BSA Compliance Efficiency and Effectiveness
Senzing software delivers the most complete and accurate real-time views of customers, third parties and the relationships between them. We also help you ensure you file more Suspicious Activity Reports (SARs) and other required reports. Contact us for more information.
Know Your Customer
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
Continuous KYC
AML Monitoring
Suspicious Transactions
Nonobvious Relationships
Continuous AML
Watchlist Screening
314(a)
OFAC, PEP, other sanctions
Continuous Watchlist Screening
