Shift Compliance Risk

Shift Compliance Risk

Shift Technology
+
+

Related Products

  • Predict360
    18 Ratings
    Visit Website
  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Sumsub
    225 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Macaw AMS
    6 Ratings
    Visit Website
  • Native Teams
    599 Ratings
    Visit Website
  • Qualio
    858 Ratings
    Visit Website
  • Process Street
    1,112 Ratings
    Visit Website
  • CredentialingSpectrum
    5 Ratings
    Visit Website
  • Wallester
    263 Ratings
    Visit Website

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/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Shift Technology
Founded: 2013
France
www.shift-technology.com/products/compliance-risk

Company Information

Vivox.ai
Founded: 2024
United Kingdom
www.vivox.ai/

Alternatives

Alternatives

NameScan

NameScan

MemberCheck
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
AML Wizard

AML Wizard

ComplyTech Global

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Shift Compliance Risk and update features and information
Claim Shift Compliance Risk and update features and information
Claim Vivox.ai and update features and information
Claim Vivox.ai and update features and information