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
Metavante 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.
Metavante 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. Metavante offers
the most cost-effective solution in
the industry.
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