Shift P&C Financial Crime Detection Description

Enhance your AML, KYC, and related risk management and compliance initiatives with an advanced, AI-driven solution. Our platform empowers insurers to streamline the identification of entities and conduct thorough checks against sanctions, watchlists, adverse media, and suspicious activities, effectively countering bad actors while ensuring adherence to regulatory standards in real-time. The mandatory checks and regulatory reporting often create delays in the purchasing process; however, Shift allows insurers to automate labor-intensive tasks, facilitating faster onboarding of clients. A single mistake can lead to severe repercussions, including financial losses, damage to reputation, and even legal consequences. With Shift’s innovative approach, insurers can broaden their coverage and gain greater assurance in their procedures. Moreover, Shift Financial Crime harnesses an extensive array of data to evaluate individuals and organizations, eliminating the need for manual searches through countless data points to create a comprehensive profile of potential customers. This innovative solution empowers insurers to not only act swiftly but also to make informed decisions that safeguard their operations.

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Company Details

Company:
Shift
Year Founded:
2013
Headquarters:
United States
Website:
www.shift-technology.com/products/financial-crime-detection

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