Shift Compliance Risk

Shift Compliance Risk

Shift Technology
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About

Aunetic is a governance software provider offering solutions for tax, legal, compliance, and audit teams. Its platform helps organizations manage regulatory obligations, entity data, tax reporting, sanctions screening, whistleblowing, data protection, and internal audit processes. Tax and legal solutions include entity management, Pillar 2, country-by-country reporting, and mandatory disclosure workflows. Compliance capabilities cover areas such as GDPR, sanctions, whistleblowing, and regulatory intelligence. Aunetic also provides audit software designed to support existing audit processes rather than forcing teams into a rigid workflow. The company combines software with domain expertise to help organizations navigate complex and changing governance requirements.

About

Shift Technology’s Compliance Risk solution helps insurers meet AML, KYC, and other regulatory obligations with AI-powered automation. By replacing manual checks with predictive AI, it accelerates sanction screening, UBO verification, and adverse media searches. The platform reduces false positives with advanced entity resolution and data cleansing, making compliance more accurate and efficient. With the ability to identify fraud networks and bad actors in real time, insurers can protect themselves from costly fines and reputational damage. Compliance teams also benefit from increased coverage while freeing staff from repetitive, time-intensive tasks. Trusted by over 115 insurers worldwide, Shift supports compliance officers, IT leaders, and investigation teams in managing financial crime risk effectively.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Tax, legal, compliance, internal audit, risk, governance, and regulatory teams at corporations, financial institutions, public-sector organizations, municipalities, and other organizations with complex reporting and compliance obligations

Audience

Shift Compliance Risk is built for insurers, compliance officers, and risk leaders who need AI-driven tools to streamline AML/KYC processes, reduce false positives, and ensure regulatory compliance at scale

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Aunetic
Founded: 1989
Sweden
www.aunetic.com/en

Company Information

Shift Technology
Founded: 2013
France
www.shift-technology.com/products/compliance-risk

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Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Aunetic and update features and information
Claim Aunetic and update features and information
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