Financial Services

Senzing real-time AI for entity resolution provides financial organizations with powerful insights about who is who and who is related to who. With our software, you can quickly and cost effectively reduce fraud and risk, ensure compliance, improve customer satisfaction and increase revenue.

We make it easy and efficient to gain complete and accurate views of customers, critical third parties and others by combining data from many internal sources and external sources such as Dun & Bradstreet, Dow Jones, OFAC, World-Check etc.

Senzing® software is for financial organizations including commercial and retail banks, securities, insurance, credit card, mortgage and money transfer organizations.

FINANCIAL COMPLIANCE

Know Your Customer

AML Transaction Monitoring

Watchlist Monitoring

FRAUD DETECTION

First Party Fraud

Third Party Fraud

Internal Fraud

CUSTOMER INSIGHTS

360-Degree View

Customer Journeys

Relationship Analysis

PRIVACY COMPLIANCE

CCPA

GDPR

Privacy-Enhanced Info Sharing