Shift Compliance RiskShift Technology
|
||||||
Related Products
|
||||||
About
Shift Technology’s Compliance Risk solution helps insurers meet AML, KYC, and other regulatory obligations with AI-powered automation. By replacing manual checks with predictive AI, it accelerates sanction screening, UBO verification, and adverse media searches. The platform reduces false positives with advanced entity resolution and data cleansing, making compliance more accurate and efficient. With the ability to identify fraud networks and bad actors in real time, insurers can protect themselves from costly fines and reputational damage. Compliance teams also benefit from increased coverage while freeing staff from repetitive, time-intensive tasks. Trusted by over 115 insurers worldwide, Shift supports compliance officers, IT leaders, and investigation teams in managing financial crime risk effectively.
|
About
Vivox AI is a RegTech platform that deploys specialized AI agents to automate complex compliance and financial crime prevention workflows for regulated organizations. It is designed to support compliance teams by handling many of the manual and repetitive tasks traditionally performed by Level-1 analysts, such as anti-money laundering monitoring, sanctions screening reviews, adverse media monitoring, and KYC/KYB onboarding checks. These AI agents operate as a digital compliance workforce that integrates directly into existing business operations and runs continuously to identify risks and maintain regulatory compliance. It performs large-scale intelligence gathering by scanning global sources in multiple languages to detect adverse media, verify company information, and analyze public records and corporate registries. It can build a detailed risk profile of businesses and individuals by combining data sources such as sanctions lists.
|
|||||
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
Audience
Shift Compliance Risk is built for insurers, compliance officers, and risk leaders who need AI-driven tools to streamline AML/KYC processes, reduce false positives, and ensure regulatory compliance at scale
|
Audience
Financial institutions, fintech companies, and compliance teams wanting AI tools to automate KYC/KYB onboarding, AML monitoring, and financial-crime risk analysis
|
|||||
Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
|||||
API
Offers API
|
API
Offers API
|
|||||
Screenshots and Videos |
Screenshots and Videos |
|||||
Pricing
No information available.
Free Version
Free Trial
|
Pricing
No information available.
Free Version
Free Trial
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
|||||
Company InformationShift Technology
Founded: 2013
France
www.shift-technology.com/products/compliance-risk
|
Company InformationVivox.ai
Founded: 2024
United Kingdom
www.vivox.ai/
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
||||||
Categories |
Categories |
|||||
Integrations
No info available.
|
Integrations
No info available.
|
|||||
|
|
|