The Governance, Risk, and Compliance Management solutions leader dedicated to the Insurance Industry
Become a part of the largest insurance compliance-based solution community in the U.S.
Analyzing – Operations, Trends, and Research
Monitoring – Fraud (Customer & Agent) & Anti-Money Laundering (AML) for simple, complex, and scenario transactional activity
Reporting – Regulatory (SARs, CTRs, & 8300), Management, User, and Executive
Screening – Watch List (OFAC + all required), Child Support, FinCEN, & Unclaimed Property
Tracking – Investigations, Case Management, Complaints, & Customer Calls