INSURANCE

Achieve optimal financial crime compliance performance with maximum efficiency

Insurance providers are at danger of the risk of criminal abuse because of the inherent risk of contracts being used for laundering purposes.

Our technologies help insurance businesses to achieve optimal financial crime compliance performance with maximum efficiency. We do this through a commitment to building solutions that facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk

Next steps

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Our Plans

Powered by

Dow Jones Data

Open license - allows unlimited users at no extra cost

Multi-lingual covering 68 languages

Integrates with existing systems via API

Ultra secure. hosted & onsite options

Core

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Batch

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Enterprise

Manual point screening & EDD reporting

Automated batch screening of customer base

Real-time customer risk profiling, alerting, work-flow & MI

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have

Risk Categories
Languages
1 m+
Entities incl. Alias Data
Sanction Ownership Profiles

Request a free demo of our screening solutions and speak with one of our expert team about your requirements

we are here to help and answer any questions you have