The first real-time, plug-and-play AI entity resolution product for fraud detection.       Learn more >

Bad Guy Hunting

Senzing Use Case

Bad Guy Hunting

Senzing for Bad Guy Hunting helps fraud and investigative analysts leverage big data. Quickly, easily, and effectively figure out Who is Who and who is related to who in your data. Get started immediately using the Senzing desktop application for end users which enables you to catch bad guys faster. Scale up by embedding the Senzing technology into your new or existing systems using our APIs.

Senzing for Bad Guy Hunting Empowers Organizations:
  • Find financial crimes and insider threats by better understanding the connections between customers, external counterparties, bad actors, and more.
  • Categorize entities by matches, possible matches and possibly related records.
  • Fast track investigations with comprehensive fuzzy search.

Senzing Smarter Entity ResolutionTM

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Fraud, financial fraud, insider threat, cyber security, data protection, credit card protection, bad guy hunting,

Financial Fraud

Detect and preempt financial crimes

Improve KYC, AML and other fraud systems with Senzing’s plug-and-play Entity Resolution 2.0 by automatically discovering intersections between customers, secondary parties, counterparties, and bad actors. Senzing’s Entity Resolution 2.0 enhances your understanding of Who is Who and who is related to who in your data increasing your analyst’s efficiency and productivity. Catch bad guys faster with Senzing.

Insider threat, bad guy hunting, use case, solution, senzing

Insider Threat

Detect and preempt corrupt insiders

Continuously monitor insider threats by automatically discovering intersections between job applicants, current and terminated employees, contractors, vendors, customers, and bad actors. Senzing’s Entity Resolution 2.0 increases your ability to find corruption in your workforce. Reduce your false positives. Reduce your false negatives.

GETTING STARTED WITH SENZING

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WATCH IT WORK IN REAL-TIME

Introduction to the Senzing App

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