NEW YORK and LAS VEGAS — March 31, 2026 — WireScreen, a leading provider of China-focused risk intelligence, and Senzing, a pioneer in real-time entity resolution, today announced a strategic partnership to help governments, financial institutions, and enterprises uncover hidden ownership, state influence, and sanctions exposure across complex China-linked corporate networks.
The partnership combines WireScreen’s intelligence on Chinese corporate ownership and influence structures with Senzing® entity resolution technology to connect fragmented records, match entities across languages, and uncover indirect relationships that traditional screening tools often miss.
China-related risk is structurally different from that in most other jurisdictions. Corporate ownership is frequently obscured through nominee arrangements, layered shell companies, and informal affiliations with the Chinese Communist Party (CCP) that rarely appear in official registries.
These challenges are compounded by inconsistent name transliterations and the use of native-script records across datasets. As a result, many organizations face a persistent “data gap” that makes it difficult to identify sanctioned entities, detect indirect ownership, or trace state-linked influence across complex corporate structures.
Risk workflows often slow down when identity resolution becomes a manual process. Analysts spend significant time reconciling names, verifying identifiers, and rebuilding ownership context across fragmented data sources.
By combining authoritative intelligence with explainable entity resolution, organizations can reduce false positives, accelerate onboarding and due diligence, and gain clearer visibility into hidden ownership structures and risk signals.
WireScreen’s platform maps the multilayered networks behind Chinese corporations, including ultimate beneficial ownership, state and Party influence, Military-Civil Fusion (MCF) links, global investment networks, sanctions exposure, and key personnel relationships. The platform applies more than 100 risk indicators to surface concealed affiliations and systemic risk across China-linked entities.
Senzing complements this intelligence with a best-in-class entity resolution engine designed to determine who is who and who is related to whom across fragmented and inconsistent datasets. The technology resolves duplicate records, corrects false splits, and generates explainable relationship linkages that analysts can easily validate.
Together, the integrated solution allows organizations to connect internal and third-party records using trusted legal names, registration identifiers, and ownership context—even when records vary across languages, scripts, and formats. The result is faster due diligence, improved cross-language matching, and stronger visibility into ownership and influence networks.
“In China’s corporate ecosystem, the biggest risks rarely appear in plain sight—they’re buried under layers of shell companies, transliteration gaps, and informal state ties,” said David Barboza, CEO and Founder of WireScreen. “By combining WireScreen’s intelligence with Senzing® entity resolution, we’re giving organizations the connective tissue they need to see those hidden networks and make confident decisions.”
“Our goal is to help organizations turn trusted external intelligence into connected insight inside their own environments,” said Dr. Gurpinder Dhillon, Head of Data & AI Strategy & Ecosystem at Senzing. “WireScreen’s China expertise combined with Senzing® entity resolution engine gives customers a practical way to identify hidden ownership and indirect exposure across complex global structures.”
WireScreen provides China-focused risk intelligence that maps complex corporate ownership networks and hidden influence structures across China-linked entities. The platform helps governments, financial institutions, and enterprises strengthen compliance, investigative, and national security workflows.
Senzing provides a real-time entity resolution engine that enables organizations to understand who is who and how entities are connected across fragmented datasets. Senzing technology supports compliance, fraud detection, and risk analysis workflows worldwide.
WireScreen
Krassi Genov
Head of Marketing
krassi.genov@wirescreen.ai
www.wirescreen.ai
Senzing
Nastassia Meyer
Senior Marketing Manager
nastassia@senzing.com
