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Description
A verification algorithm is essential due to the proliferation of fake news. Your business is at risk if you make decisions based on false data. Be sure to check your information before making a decision. Our AI analyzes every statement in real-time, 24/7, in order to protect organizations against misinformation. Use data analysis to identify harmful, toxic and divisive content on social networks and prevent its impact on organisations. Our solution reduces the risks of identifying fake information. Businesses rely on accurate information to make important business decisions. Enter your assertion in natural language to get relevant insights. Identify misinformation on social media about your organization. Identify actors who are damaging to your investments.
Description
Shift’s Compliance Risk platform is designed to help insurers navigate the challenges of AML, KYC, and financial crime prevention at scale. In an environment where $300B is laundered annually in the U.S. alone, its predictive AI enables real-time detection of suspicious activity across networks, policies, and claims. The system automates checks like sanctions screening, politically exposed persons (PEP) reviews, and unusual scenario detection, significantly reducing investigation times. AI-driven entity resolution minimizes false positives through deduplication and smart data cleansing, giving compliance teams more confidence in their findings. Insurers can accelerate customer onboarding by cutting delays tied to compliance checks, improving buyer journeys while ensuring regulatory requirements are met. With 200+ insurance-focused data scientists behind it, Shift combines deep industry expertise with scalable AI. Case studies show global health and life insurers detecting hundreds of high-risk scenarios and replacing legacy compliance systems with greater accuracy. By reducing operational strain and mitigating risk, Shift enables compliance teams to stay ahead of both regulators and fraudsters.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Buster.Ai
Founded
2019
Country
France
Website
www.buster.ai/
Vendor Details
Company Name
Shift Technology
Founded
2013
Country
France
Website
www.shift-technology.com/products/compliance-risk
Product Features
Artificial Intelligence
Chatbot
For Healthcare
For Sales
For eCommerce
Image Recognition
Machine Learning
Multi-Language
Natural Language Processing
Predictive Analytics
Process/Workflow Automation
Rules-Based Automation
Virtual Personal Assistant (VPA)
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List