Insurance Solution - AML On-Line by CubeIQ Limited

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Insurance Solution

The Solutions

Insurance company employees know that their class of institutions face particular issues and concerns. Prime Compliance Suite addresses these key concerns with innovative and powerful solutions.


The Challenge
Increasingly, regulators are looking for insurance companies to provide evidence of risk control, anti-money laundering initiatives and anti-fraud measures. To meet these challenges, insurance companies must implement sophisticated know-your-customer procedures that can quickly and accurately scan millions of financial records.


The Solution
FIS Risk and Compliance Solutions offers several products of interest to insurance companies, including OFAC Reporter and EDD Reporter. OFAC Reporter enables a company to meet the regulatory demands of the Office of Foreign Assets Control, while EDD Reporter provides powerful identity verification tools useful in constructing customer acceptance models. FIS also offers BSA Reporter, a tool useful in construct risk profiles to combat fraud and money laundering.


The Benefits
Prime Compliance Suite provides an integrated solution to the problems of regulatory compliance, customer verification and anti-fraud requirements. FIS offers the most cost-effective solution in the industry.


AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

 
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