Intelligent AML compliance for insurers

SymphonyAI NetReveal is trusted by more than 200 financial institutions globally

The latest software and services for AML Compliance and Regulatory Reporting covering all major insurance lines (Life, P&C) including re-insurance. Available on-premise or in our own secure managed cloud for a monthly fee.

 
 

360

degree view of customers, policies, and intermediaries
 

20-30%

faster investigations using our entity-based investigations for AML
 

40%

sanctions false alert reduction due to smarter matching algorithms, compared with previous solutions
 
 

“Today’s insurers cannot afford not to invest in compliance both as a means of mitigating ever-increasing risk but also as a critical part of their business strategy and growth. Compliance may start with regulations but it ends with understanding your customer and your key risks and instituting smart, vigorous and efficient control systems”

 

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Rely on SymphonyAI NetReveal to meet your insurance compliance needs

Fight the full spectrum of criminal activity – from insider and external fraud to AML compliance and cyber-related risks. Made possible by more than 20 years’ experience helping insurers combat financial crime.

Complete compliance coverage

Minimise risk across your organisation. SymphonyAI NetReveal seamlessly addresses the core elements of AML, enabling customer due diligence (CDD) and improving Watch List Management screening efficiency.

Solve group compliance challenges

Regulators demand that insurers are consistent across systems and controls. SymphonyAI NetReveal is built with multi-tenancy at its core, so you benefit from a standardised configuration that offers faster deployment and simpler ongoing maintenance.

Intelligence, applied

Quickly and effectively create, refine and improve detection strategies with advanced analytics. A combination of machine learning and scenario management helps you keep pace with evolving and increasingly complex threats.

 

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