RiskShield AML for Insurance -
A cost-saving engine and a trust-builder for Regulators and Customers
RiskShield AML for Insurance is your frontline defense against financial crime to meet regulatory demands without compromising on agility, efficiency, or customer experience. It safeguards your license to operate while enabling you to scale responsibly.
Trusted by Industry Leaders
Join our prestigious customers – trusted names in insurance.
Why Insurers Struggle with AML Today
- Life insurance & investment products = high ML risk
- Costly manual compliance
- Fragmented customer data
- Increasing pressure from regulators
How RiskShield Solves It
- Consolidates data into one dynamic risk profile
- Reduces false positives with AI-powered detection
- Enables real-time screening and ongoing monitoring
- Ensures full audit trails and automated reporting
The Right value across roles
Your Holistic Hybrid AI All-in-One Platform
With a fully integrated suite of capabilities, ranging from customer due diligence and watchlist screening to real-time suspicious activity monitoring and intelligent case management, RiskShield ensures end-to-end AML coverage.
WATCHLIST SCREENING
Instantly screen customers against global sanctions, PEPs, and adverse media lists – at onboarding and beyond.
SUSPICIOUS ACTIVITY MONITORING
Detect unusual patterns and trigger smart alerts using AI-enhanced behavioral analytics.
CASE MANAGEMENT
Streamline investigations with a customizable interface that unifies alerts, tracks progress and accelerates resolution.
CUSTOMER DUE DILIGENCE
Automate identity verification, risk profiling, and periodic reviews for a smooth and compliant onboarding experience.
REGULATORY REPORTING
Generate and submit SARs effortlessly, with pre-filled data and full audit trails for compliance peace of mind.
PRACTICAL GUIDES TO AML COMPLIANCE FOR INSURERS
EU AMLR 2027 introduces new anti-money laundering requirements. Our practical guide helps insurers assess their readiness across three key areas:
- Screening coverage: Review expanded PEP coverage and indirect sanctions risks through ownership and control.
- Ongoing due diligence: Embed screening and multilingual adverse media checks into the customer lifecycle.
- Governance and evidence: Keep screening decisions, escalation paths and controls traceable and auditable.
RiskShield Trust supports efficient watchlist screening with up-to-date data and traceable processes. Explore six readiness questions and a practical action plan to prepare your next steps towards July 2027. Download the practical guide.
RiskShield AML for Insurance helps insurers detect financial crime risks and reduce manual workload. Our info paper explores three key areas of support:
- Customer due diligence: Streamline onboarding and ongoing reviews with automated checks and risk scoring.
- Suspicious activity monitoring: Detect suspicious patterns across insurance policies and transactions.
- Case management and reporting: Support consistent investigations, documented decisions and suspicious activity reporting.
Discover how connected AML processes can help your teams focus on relevant risks and make informed decisions. Explore practical ways to improve operational efficiency across your compliance workflows. Download our dedicated info paper.
Turn Compliance into a Competitive Advantage
By leveraging hybrid AI, dynamic risk scoring, and seamless integration and scalable SaaS architecture, the solution delivers both operational efficiency and regulatory agility. Insurance providers can reduce manual workloads, improve fraud detection accuracy, and confidently adapt to new compliance requirements.
As financial crime tactics evolve, RiskShield stands as a robust and adaptable defense, enabling insurers to protect their integrity, build customer trust, and focus on sustainable business growth.
AML for Insurance in Practice: How a.s.r. Uses RiskShield
Let’s talk about your AML Challenges in insurance.
Whether you're looking to meet increasing regulatory demands, reduce the burden of manual compliance, or strengthen trust with your customers – we're here to help you explore how RiskShield AML for Insurance can streamline your processes and safeguard your business.
Use the form below to get in touch with our team.
Halyna Hermanns
Business Development Manager | Risk & Fraud
Halyna Hermanns is a Certified Anti Money Laundering Specialist (CAMS) at INFORM's Risk & Fraud Division. She has been involved in many AML Compliance projects in the payment and cards area, for example in transaction monitoring, customer due diligence and terrorist financing. Previously she was an AML Analyst at one of the largest international banks in Poland.
