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Ratings and Reviews 0 Ratings
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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.
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
SwiftDil
Date Founded
2016
Company Location
United Kingdom
Company Website
www.swiftdil.com
Company Facts
Organization Name
Shift
Date Founded
2013
Company Location
United States
Company Website
www.shift-technology.com/products/financial-crime-detection
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List