Swiss Life is strengthening its security standard for combating money laundering
Swiss Life is one of the major European providers of pension solutions and life insurance. The insurance company is pursuing the objective of identifying high-risk persons via ACTICO's Name Matching Customer module. Reliable and current information is provided by the regular analysis of the client database. As a result the company is improving the security standard for itself and its policyholders. Name Matching Customer has been in use at the headquarters of Swiss Life since 2006. The company branches in France, Luxembourg and Liechtenstein are also using this software system to check their clients electronically.
"As an international insurance company, we serve many customers in Europe. We rely on ACTICO solutions to prevent money laundering and terrorist financing."
Oliver Hügli, Group Head of Compliance & Qualitative Risk Management, Swiss Life