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.
INDUSTRIES
Senzing Entity Resolution Augments Many Industries
Financial Services
Fraud Detection
Compliance
Customer Insights
Public Sector
Risk Assessment
Investigations
Fraud Detection
Information Services
Customer Insights
Risk Assessment
Investigations
