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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 Marsh ClearSight?

Marsh ClearSight is recognized as a leading provider of solutions in risk and insurance management. Our sophisticated software and wide-ranging services are designed to help clients optimize their risk information management and efficiently handle claims and risk-related events, allowing for a better understanding of their overall risk expenditures. Supported by a skilled global team of over 500 technology experts, Marsh ClearSight is dedicated to offering innovative, web-based risk management solutions. Our experienced professionals not only facilitate data transformation and integration but also ensure clients maximize their technology investments through customized software configurations and in-depth user training programs. By focusing on the specific needs of our clients, we aim to improve risk management strategies across a multitude of sectors while fostering a culture of continuous improvement and adaptation.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
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

Marsh

Company Location

United States

Company Website

www.marsh.com/co/industries/financial-institutions/products/risk-management-information-systems-financial-institutions.html

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