Global Multi-line Insurance Company Case Study

Learn how a large insurance company centralizes sanctions and PEPs screening of millions of records in more than 20 countries

The Challenge and Legal Requirements

In the area of financial crime, losses and fraud have increased during the past few years leading to a reinforcement of national and international regulations in terms of Know Your Customer (KYC) policies. Financial institutions and corporates depend on watch list filtering experts to ensure that effective systems are in place to guarantee that they are not doing business with counterparties yielding in unacceptable risk for the company…