Audience
Insurers wanting a solution to automate time-intensive tasks, avoid costly fines, and optimize decisions
About Shift P&C Financial Crime Detection
Support AML, KYC, and related risk management & compliance processes with an automated, AI-powered solution. We help insurers accelerate entity identification and checks against sanctions, watchlists, adverse media, and suspicious transactions, defeating bad actors and ensuring regulatory compliance in real-time. Necessary checks and regulatory reporting can delay the buying process. Shift enables insurers to automate time-intensive tasks to get more customers on board quicker. A single oversight can have devastating consequences; lost profit, reputational damage, and even criminal liability. Shift’s solution increases coverage and gives insurers confidence in their process. Shift Financial Crime automatically draws on a vast set of data to analyze individuals and organizations, removing the need to manually trawl hundreds of data points to produce a 360-degree view of potential customers.
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Company Information
Shift
Founded: 2013
United States
www.shift-technology.com/products/financial-crime-detection
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