In the US, $300B is laundered annually. Shift can help.
We help insurers accelerate entity identification and checks against sanctions, watchlists, adverse media, and suspicious transactions, 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
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.