
Avoid costly fines and reputational damage
Support AML, KYC, and related risk management & compliance processes with an automated, AI-powered solution
4/10
£176M
10K+
115+
200+
4/10
£176M
10K+
115+
200+
In the UK alone, £37B is laundered annually. Shift's AI-powered compliance product can help.
From sanction checks, through to organised networks and complex UBO verification, Shift's insurance trained predictive AI identifies bad actors and ensures regulatory compliance in real-time
Necessary checks and regulatory reporting can delay the buying process. Shift's predictive AI enables insurers to automate time-intensive tasks to onboard customers quicker
Reduce false positives with AI
Configurable sanctions checks
AI accelerated adverse media searches
A single oversight can have devastating consequences; lost profit, reputational damage–even criminal liability. Shift Compliance increases coverage and gives insurers confidence in their process
Reduce manual errors with predictive AI
Full digital trail
360 degree visibility for peace of mind
Shift Compliance automatically draws on a vast set of data to analyse individuals and organisations, removing the need to manually trawl hundreds of data points to produce a 360 degree view of potential customers.
Know your customer
Network analysis
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.
UBO too slow? AI shows the way to stop crime and keep customers happy
In today's rapidly evolving financial landscape, insurers face the daunting challenge of maintaining compliance while ensuring a seamless customer journey. To find out more about how advanced technologies, particularly AI, can help, download the Insurance Post article below.

Customer Success Stories
Seamless Sanctions Checking
Hundreds of Suspicious Scenarios Detected
Industry Resources

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Learn how Shift can help you effortlessly comply whilst delivering a best in class customer journey