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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.

Description

At Starview, we focus on cutting-edge satellite analytics tailored for the insurance sector. Our innovative solutions empower insurance firms to manage risks with greater effectiveness. By providing essential insights, we enable companies to be better prepared for natural disasters. As insurance providers encounter escalating challenges during such events, it becomes increasingly vital to implement efficient risk assessment and response strategies to protect valuable assets. The availability of precise data is crucial for evaluating damages promptly, as inaccuracies can result in significant financial losses and delay critical responses, impacting both insurers and their clients. In times of disaster, quick reaction times are paramount; any lag in obtaining actionable insights can hamper recovery efforts, leading to heightened damage and increased risk for clients. Moreover, many insurance companies find it difficult to allocate resources efficiently during crises, and without trustworthy data, pinpointing areas in need of urgent attention can become a daunting task. Insufficient risk evaluations may expose unforeseen vulnerabilities that can further complicate recovery efforts, underscoring the importance of robust analytics in the insurance industry. Ultimately, our goal is to equip insurers with the tools needed to navigate these challenges effectively.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

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

Shift Technology

Founded

2013

Country

France

Website

www.shift-technology.com/products/compliance-risk

Vendor Details

Company Name

Starview

Founded

2024

Country

United States

Website

starview.pro/

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Product Features

Alternatives

Alternatives

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