Case Study
Compliance For Insurers: Screening Millions Of Customer And Partner Data Against Sanctions Lists
Insurers face the daily challenge of having to check their customer data against blacklists. In doing so, they meet regulatory compliance requirements, achieve transparency with regard to their customer base, and help shore up their reputation. Recurring checks of customer data against sanctions lists Insurers have massive amounts of data from their customers and other contractual partners, such as damage filers and other claimants. One