Financial Services

Insurance

AML compliance designed for insurance

Meet regulatory compliance obligations with an AI-powered suite of solutions built specifically for insurance requirements

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AML compliance designed for insurance
U.S. Proposed Rules for Investment Advisers Portend Major Implications for Insurance Companies
U.S. Proposed Rules for Investment Advisers Portend Major Implications for Insurance Companies
How will the proposed AML regulations affect large insurance companies with RIAs?
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Compliance for global brands

  • 360°

    view of customers, policies, and intermediaries

  • 20-30%

    faster investigations using entity-based investigations for AML

  • 40%

    reduction in false alerts for sanctions

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.

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tear down silos

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.

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Meet regulatory compliance

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.

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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.

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Explore our comprehensive range of compliance products

Streamline KYC/CDD operations with fully integrated, AI-driven NetReveal Name Screening. With extensive, flexible list integration, get real-time sanctions, PEP, and adverse media screening as standard to remove customer friction points, reduce false positives, and capture genuine risk.

  • Screen against 350 supported watchlists in 60+ languages
  • Enable real-time onboarding at scale
  • Automate watchlist updates to support dynamic risk assessments
  • Reduce false positives with superior matching accuracy
  • Effortlessly scale to handle extreme volumes of data
Explore further
NetReveal Name Screening

Streamline KYC/CDD operations with fully integrated, AI-driven NetReveal Name Screening. With extensive, flexible list integration, get real-time sanctions, PEP, and adverse media screening as standard to remove customer friction points, reduce false positives, and capture genuine risk.

  • Screen against 350 supported watchlists in 60+ languages
  • Enable real-time onboarding at scale
  • Automate watchlist updates to support dynamic risk assessments
  • Reduce false positives with superior matching accuracy
  • Effortlessly scale to handle extreme volumes of data
Explore further
NetReveal Name Screening

Related resources

 
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Data sheet AI-led compliance for insurance
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Data sheet Safeguarding Insurance
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White paper Compliance for Insurance
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