Our client is a French insurer offering multiple P&C business lines to over 9 million beneficiaries and has been working with Shift since 2019. Initially, the contract was for the implementation of the Claims Fraud Detection solution, followed by our Financial Crime Detection product.
Shift deployed real-time and batch controls to cover money laundering screening and detection to achieve 100% compliance coverage, without slowing down the new customer journey.
Download our customer testimonial and learn how this insurer finally relies on Shift Financial Crime Detection to filter out all fraudulent new membership applications.