Helping to protect 100 insurance carriers and affiliates against fraud and financial crime
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Prevent fraud, defend against cyberattacks and adapt to demanding compliance regulations. Our advanced analytics solutions, and AI-powered platform help you innovate and create compelling value propositions. Be smarter, faster, and intelligence-led.
Insurance fraud prevention
Case Study: See how Zurich used SymphonyAI NetReveal to identify 500 new frauds worth £5m
For the last decade, collaboration between Zurich and NetReveal has been founded on a shared vision for the role of data in fighting fraud.
“Money laundering prevention is a challenge across the industry, and one which is instigating continuous innovation. However, with only just over a third of money laundering being uncovered in the private banking sector, we’re seeing a strong desire and impetus to do more in this space. It’s possible that much of the technology used here is outdated or not specifically designed for private banking workflows, where there are particular customer nuances and money laundering challenges,”
“AML compliance is a constantly evolving landscape for institutions – it’s complex with criminals attempting to exploit new business and technology as fast as its rolled out. These factors, if not properly monitored, could undermine business and constrict growth.
As a global business leader, SymphonyAI NetReveal benefits from both world view and local expertise. The introduction of SymphonyAI NetReveal frees institutions from having to manage internal infrastructure, solutions or schedule maintenance and updates, by shifting these responsibilities to our managed services.
With SymphonyAI NetReveal, customers simply log in and get to what they are tasked with – defending the financial system. Wherever you are, we have a complete hosted compliance offering that gives you total control.”
“European regulators now expect insurers to have global consistency in both systems and controls with accountability at board level.”
“NetReveal® allows us to be top of the market in terms of fraud detection and it enables us to constantly adapt and change with the moving behaviours of the fraudsters”
“If anyone is thinking about using data testing services for financial crime purposes, this is the way to go. I don’t think anyone else is trying to tackle the problem of poor detection in this way. Really innovative and a great idea… and I stand by every single word!!”
“SymphonyAI NetReveal is a leader in this space with a unique position to help carriers by virtue of its long experience of tackling data intelligence issues over the course of its existence.”
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“[SymphonyAI NetReveal] is a leader in this space with a unique position to help carriers by virtue of its long experience of tackling data intelligence issues over the course of its existence.”