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Safeguard insurance sign-ups and claims from the start
Cut out suspicious customer behaviour before it incurs financial damage with controlled risk assessments, all in one place.
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Ensuring real-time risk alerts for insurers
Financial crime is on the rise, and insurance companies are in the firing line for those looking to manipulate the system. While insurers are well aware of risk profiling to challenge suspicious claims, knowing when to onboard legitimate customers without a hitch and stop high-risk individuals or businesses takes greater digital capabilities.
To avoid financial damages, the day-to-day detection of potentially malicious conduct must be performed during the Enhanced Due Diligence (EDD) registration process. It takes automated tools to raise the high-risk profiles and claims that matter to investigators, which is where RelyComply helps insurers focus on their increasingly important job of protecting their businesses and customers.
Map only the most fraudulent activity
With cleaned-up data stored in the RelyComply platform, the accuracy of consistent customer risk assessments is improved from the get-go, with false alerts lowered by up to 80%.
Automate every step
AI technology underpins swift user verification for a great user experience. It alerts any suspicious transactions in real-time to funnel potentially fraudulent people into an EDD process without requiring manual effort.
Maintain your insurance vigilance
Illegitimate claims are just one part of an evolving fincrime puzzle. With flexible, bespoke risk definitions, use RelyComply to adapt to changing challenges and increased business needs as you see fit.
Quick AML insights
How to drive an impactful AML compliance culture
How to drive an impactful AML compliance culture.
Peach Payments partners with RelyComply to build a scalable compliance infrastructure
Peach Payments, a leading African payment service provider, has partnered with the global Anti-Financial Crime platform RelyComply to strengthen its anti-money laundering (AML) and know-your-customer (KYC) compliance capabilities and support its expansion into new African markets. Recognised as one of the 100 Most Innovative Fintech Startups of 2024 by CB Insights, Peach Payments offers a … Continued
Building trust and technology to beat ID theft
If you digitally hand over a scan of your passport or driving license without knowing the recipient, or the reason behind it, there’s a high possibility of it ending up in harmful hands. What’s worse is this exact act of ID theft has been committed by a third of people in the UK. There are … Continued
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Insurers' day-to-day operations are paramount to maintaining integrity for new customers or claims. At RelyComply, we’re here to relieve the heavy burden of onboarding and customer due diligence through automation, helping you easily manage and stop risk.
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