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What is Shift P&C Financial Crime Detection?

Elevate your initiatives in AML, KYC, and risk management compliance with a cutting-edge, AI-powered solution. Our platform enables insurers to efficiently identify entities and perform comprehensive checks against sanctions, watchlists, adverse media, and suspected fraudulent activities, effectively safeguarding against malicious actors while ensuring compliance with regulatory mandates in real-time. Although mandatory checks and reporting requirements can often slow down the purchasing process, Shift allows insurers to automate time-consuming tasks, resulting in quicker client onboarding. A single error could lead to significant consequences, such as financial losses, reputational harm, and potential legal issues. With Shift's forward-thinking approach, insurers can expand their coverage and enhance their confidence in their operational procedures. Additionally, the Shift Financial Crime solution utilizes a vast array of data to assess both individuals and organizations, removing the necessity for tedious manual searches through numerous data points to develop a detailed profile of prospective customers. This innovative technology not only empowers insurers to act rapidly but also equips them to make well-informed decisions that protect their business interests, ultimately leading to improved efficiency and security in their operations. As a result, insurers can focus more on growth and less on compliance hurdles.

What is Bunker?

Presenting an innovative platform dedicated to providing on-demand insurance and compliance verification, aimed at protecting businesses and enhancing the flexibility of the on-demand workforce. Trust your insurance compliance hurdles to experts who have dedicated the past three years to crafting custom insurance solutions tailored to diverse requirements. Whether you are involved in the gig economy, lead a Fortune 500 company that employs temporary staff, or manage subcontractors as a general contractor, Bunker ensures that your independent workforce is efficiently insured and completely adherent to all regulations. With our specialized knowledge, you can concentrate on your primary business objectives while we effortlessly manage the intricate details of insurance compliance for you. Our commitment to simplifying processes allows you to take advantage of new opportunities without the burden of compliance concerns.

Media

Media

Integrations Supported

Wonderschool

Integrations Supported

Wonderschool

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$299 per month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Shift

Date Founded

2013

Company Location

United States

Company Website

www.shift-technology.com/products/financial-crime-detection

Company Facts

Organization Name

Bunker

Company Location

United States

Company Website

www.buildbunker.com

Categories and Features

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Insurance Agency

Claims Management
Commission Management
Contact Management
Document Management
Insurance Rating
Life & Health
Policy Management
Property & Casualty
Quote Management

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