Case Study

Local and international regulations obligated Berjaya Sompo Insurance Berhad to avoid doing business with individuals and entities on sanctions lists.

Local and international regulations obligated Berjaya Sompo Insurance Berhad to avoid doing business with individuals and entities on sanctions lists.

AT A GLANCE Local and international regulations obligated Berjaya Sompo Insurance Berhad to avoid doing business with individuals and entities on sanctions lists. But gathering data from all regulatory watchlists and keeping it up to date required significant resources. Business overview Berjaya Sompo Insurance Berhad, was created through an equity purchase of Berjaya Capital Berhad by Sompo Holdings. It quickly became one of the leading general insurance companies in Malaysia, providing an international vision and insights to an essential local business. Berjaya Sompo Insurance Berhad sells both personal and business insurance including motor, health and accident, travel, and liability coverage. Business situation Berjaya Sompo Insurance Berhad needed comprehensive, current data

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