the insurance market
towards the digital transformation
required by legislation
Today's insurance market is regulated by regulations that require major ICT innovation projects and the adoption of new organisational and business models in all the sectors in which it operates. Metisoft, for years the IT reference company for the Banking and Insurance Market due to its expertise and reliability, stands as an interlocutor for this sector, creating products and services able to meet its specific needs.
The reliability and dynamism of the solutions for AML and CFT controls to support Know Your Customer have allowed Metisoft to put itself forward as a partner for the implementation of System Integration projects at insurance companies with applications that enable carrying out of the checks required to protect themselves in relations with counterparties that could use the insurance system as channel for laundering money from illegal activities or for illicit financing.
The extensive experience gained in the banking sector with highly specialised products and services for Data Quality, Payment Management, Governance and Compliance has stimulated Metisoft to extend the most innovative solutions to insurance companies and insurance intermediaries.
DISCOVER OUR SOLUTIONS FOR THE INSURANCE MARKET
The solution for banks, insurance companies, financial intermediaries and professionals to assess the risk of money laundering and terrorist financing.
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Formatting and periodic supply of lists of names subject to restrictive measures.
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