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.

 

Swiss Life is pursuing the objective of identifying high-risk persons via the new MLDS Name Matching system developed by Innovations Softwaretechnologie GmbH. Reliable and current information is provided by the regular analysis of the customer database. As a result the company is improving the security standard for itself and its policyholders.

Name Matching has been in use at the headquarters of Swiss Life for over a year. The company branches in Belgium and Luxembourg are now also using this software system to check their customers electronically. National regulations such as those passed by Commission banquaire, financière et d’ assurances in Belgium can be integrated into Name Matching.   



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