Financial Services

Gain Powerful Insights About Who is Who

Senzing® real-time AI for entity resolution increases efficiency and effectiveness. Gain powerful insights about who is who and who is related to who. Decrease fraud and risk, help ensure compliance, and improve customer insights. Reduce false positives and false negatives.

Create the most accurate, comprehensive views of customers, critical third parties and others, including their relationships. Combine data across internal and external sources, including Dun & Bradstreet, Dow Jones, Thomson Reuters, and Office of Foreign Asset Control (OFAC).

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  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

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