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


Insurance compliance for global brands
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360°
view of customers, policies, and intermediaries
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20-30%
faster investigations using entity-based investigations for AML
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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.

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.

Insurance customer success
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

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

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Latest news
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Inside the AI Power Shift in AML Compliance
04.09.2025 -
Understanding the role of money mules in financial crime and fraud prevention
04.03.2025 -
Chartis Recognizes SymphonyAI Financial Crime Prevention Innovation with Prestigious Agentic AI, Gen AI Copilot and Gen AI Initiatives Awards
03.18.2025 -
Singapore: Unlocking the Potential of AI in the Fight Against Financial Crime
02.20.2025
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.