In the UK alone, £37B is laundered annually. Shift's Financial Crime Detection can help.
We help insurers accelerate entity identification with checks against sanctions, watchlists, adverse media, and suspicious transactions, thereby defeating bad actors and ensuring regulatory compliance in real time.
Necessary checks and regulatory reporting can delay the buying process. Shift enables insurers to automate time-intensive tasks to get more customers on board quicker.
Reduce false positives and save wasted time
Configurable sanctions and WLM to focus checks
Automated adverse media search to save hours
A single oversight can have devastating consequences; lost profit, reputational damage–even criminal liability. Shift’s solution increases coverage and gives insurers confidence in their process.
Reduce manual errors through automation of checks
Full digital trail
360 degree visibility for peace of mind
Shift Financial Crime Detection automatically draws on a vast set of data to analyse individuals and organizations, removing the need to manually trawl hundreds of data points to produce a 360 degree view of potential customers.
Know your customer
AI for atypical scenarios
Shift is 100% focused on insurance and hire the industry’s best talent to provide our customers with unmatched support.
Dedicated customer success team
200+ data scientists
AI & UI updates
Helping Insurers comply effortlessly
Shift’s Financial Crime Detection automates checks and screening processing in seconds that used to take a team days, allowing you to significantly increase your coverage and confidence
Shift’s Financial Crime Detection integrates seamlessly with existing IT landscape.
Shift’s Financial Crime Detection contains customisable modules that insurers can deploy as and when they need them, targeting high priority requirements first and minimising interruption.
Shift reduces the workload of your top performers by automating, and streamlining processes, increasing efficiency up to 4x.