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AML compliance designed for insurance
Meet regulatory compliance obligations with an AI-powered suite of solutions built specifically for insurance requirements
Compliance for global brands
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360°
visión de los clientes, las políticas y los intermediarios
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20-30%
investigaciones más rápidas mediante investigaciones basadas en entidades para la lucha contra el blanqueo de capitales
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40%
reducción de las falsas alertas de sanciones
Enhanced risk management
Our end-to-end solution supports every stage of the customer lifecycle—from seamless onboarding to ongoing due diligence, continuous transaction monitoring, and swift identification of suspicious activities.
Meet regulatory compliance
Ensure that your AML compliance operations adhere to ever-changing global regulatory mandates with a comprehensive library of pre-configured and customizable scenarios designed specifically for insurance needs.
360° view of customers’ policies and intermediaries
Monitor customer and intermediary activity with AI-powered behavioral analytics that uncovers suspicious behavior and signs of money laundering activity.
Enable multi-organizational compliance
Our solutions can be deployed across numerous, complex business units, enabling a centralized insurance detection model to align AML compliance operations throughout the entire organization.
Explore nuestra amplia gama de productos para el cumplimiento de la normativa
Agilice las operaciones KYC/CDD con NetReveal Name Screening, totalmente integrado y basado en IA. Con una amplia y flexible integración de listas, obtenga sanciones en tiempo real, PEP y detección de medios adversos como estándar para eliminar los puntos de fricción del cliente, reducir los falsos positivos y capturar el riesgo genuino.
- Comparación con 350 listas de vigilancia en más de 60 idiomas
- Incorporación en tiempo real a gran escala
- Automatizar las actualizaciones de las listas de vigilancia para apoyar las evaluaciones dinámicas de riesgos
- Reduzca los falsos positivos con una precisión de coincidencia superior
- Escala sin esfuerzo para gestionar volúmenes extremos de datos
Agilice las operaciones KYC/CDD con NetReveal Name Screening, totalmente integrado y basado en IA. Con una amplia y flexible integración de listas, obtenga sanciones en tiempo real, PEP y detección de medios adversos como estándar para eliminar los puntos de fricción del cliente, reducir los falsos positivos y capturar el riesgo genuino.
- Comparación con 350 listas de vigilancia en más de 60 idiomas
- Incorporación en tiempo real a gran escala
- Automatizar las actualizaciones de las listas de vigilancia para apoyar las evaluaciones dinámicas de riesgos
- Reduzca los falsos positivos con una precisión de coincidencia superior
- Escala sin esfuerzo para gestionar volúmenes extremos de datos
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Últimas noticias
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Cobertura
Unlocking the Value of GenAI in Financial Crime Compliance
01.07.2025 -
Cobertura
Reach for the higher hanging fruit
12.20.2024 -
Cobertura
BBK Enhances AML Efforts with SymphonyAI’s AI-Based Technology for Improved Compliance
12.09.2024 -
Cobertura
SymphonyAI announces partnership with Bank of Bahrain and Kuwait
12.04.2024
Insurance FAQs
The team at SymphonyAI is here to answer your questions about financial crime prevention and our solutions. Here are some of the most common.
SymphonyAI offers an AI-powered suite designed for AML compliance in insurance, covering onboarding, due diligence, transaction monitoring, and suspicious activity detection.
With entity-based investigations, SymphonyAI enhances AML investigations by providing a 360° view of customers and intermediaries, leading to 20-30% faster investigations and improved accuracy.
The platform achieves a 40% reduction in false alerts by leveraging AI behavioral analytics and superior matching accuracy, which minimize low-priority alerts and focus on genuine risks.
Yes, SymphonyAI’s solution is designed to centralize AML compliance across complex insurance organizations, allowing each unit to operate with aligned detection and compliance standards.
Through the AI-driven NetReveal Name Screening, SymphonyAI provides real-time sanctions screening, PEP checks, and adverse media screening, integrating 350 watchlists across 60+ languages for comprehensive KYC and CDD operations.
SymphonyAI’s compliance solutions have enabled insurers to streamline AML processes, reduce false positives, and efficiently handle large volumes of data, thus improving regulatory adherence and customer experience.