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Shift Financial Crime Detection

Shift Financial Crime Detection

Overview

What is Shift Financial Crime Detection?

World governments require insurance companies to know who is using their services, and to prevent identified bad actors from using insurance services to launder money. Using Shift Financial Crime Detection, insurers can resolve bad actors' entities using AI, while at…

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Pricing

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What is Shift Financial Crime Detection?

World governments require insurance companies to know who is using their services, and to prevent identified bad actors from using insurance services to launder money. Using Shift Financial Crime Detection, insurers can resolve bad actors' entities using AI, while at the same time mitigating…

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  • No setup fee

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  • Free/Freemium Version
  • Premium Consulting/Integration Services

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Product Details

What is Shift Financial Crime Detection?

World governments require insurance companies to know who is using their services, and to prevent identified bad actors from using insurance services to launder money. Using Shift Financial Crime Detection, insurers can resolve bad actors' entities using AI, while at the same time mitigating illegal activities. Insurers can demonstrate their compliance.

Shift Financial Crime Detection Technical Details

Operating SystemsUnspecified
Mobile ApplicationNo
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