Shift P&C Financial Crime Detection
Automating AML, KYC, and risk management processes, this AI-driven solution empowers insurers to swiftly identify entities and conduct thorough checks against sanctions, watchlists, and adverse media. By significantly reducing the time spent on compliance tasks, it enhances coverage and efficiency, enabling quicker onboarding while minimizing the risk of oversight and its consequences.
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Top Shift P&C Financial Crime Detection Features
- Automated risk assessments
- Real-time compliance monitoring
- AI-driven entity identification
- Customizable screening modules
- Integration with existing systems
- Multi-source data analysis
- 360-degree customer view
- Rapid onboarding process
- Enhanced regulatory reporting
- High-priority requirement targeting
- Increased operational efficiency
- Reduced manual workload
- Comprehensive sanctions checks
- Adverse media detection
- Suspicious transaction alerts
- Scalable solution deployment
- Industry-specific expertise
- Unmatched customer support
- Streamlined compliance workflows
- Fraud detection capabilities
