Financial crime risk in insurance is becoming more complex as customer relationships, policies and associated risks evolve over time. At the same time, compliance teams face growing pressure to demonstrate effective controls while managing high alert volumes, disparate data, manual investigations and operational demands. AI offers an opportunity to strengthen established controls, helping insurers improve effectiveness and efficiency without replacing human expertise.
This practical guide explores where predictive AI and agentic AI can augment established financial crime controls, provide richer risk intelligence, reduce repetitive investigative work and help compliance teams focus their expertise where it matters most.
Explore practical applications of AI and agentic AI across key areas of insurance financial crime operations:
Download the guide to explore where predictive and agentic AI can deliver practical value across your insurance financial crime operations.
Blog - FCA Insurance Financial Crime Review 2026
White paper - Transforming financial crime compliance in insurance
Webinar - Building a Future-Proof FinCrime Operating Model for Insurance
Blog - Three Lessons in ‘Building a Future-Proof FinCrime Operating Model for Insurance’
Toolkit - AI-Enabled Financial Crime Prevention Toolkit for Insurance
The AI-native FinCrime platform designed to help financial institutions move from reactive to proactive risk management.
Charmian Simmons is a Financial Crime and Compliance Expert covering Financial Services at SymphonyAI. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls and IT advisory. She is a technology evangelist specialising in AI innovations and transformation. Charmian is responsible for providing practitioner expertise, thought leadership and analysing key policy, regulatory and technology drivers transforming the compliance market. Prior to joining Symphony AI, Charmian was a Fincrime Expert with BAE Systems, a Regional Director of Strategy and Performance for the Risk business at Refinitiv, the Head of Audit in North America at Lloyds Banking Group USA and a Vice President at Morgan Stanley covering Institutional Securities and Capital Markets. Charmian is CAMS, CDPSE, CRMA and CISA certified.
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