Complex application screens for potential fraudulent activities
Sun Life Financial is a leading international financial services organization providing a wide range of wealth accumulation and protection products and services to individuals and corporate customers. Tracing its roots back to 1871, Sun Life and its partners today have operations in key markets world-wide, including Canada, the United States, the United Kingdom, Hong Kong, the Philippines, Japan, Indonesia, India and Bermuda.
Sun Life Bermuda needed to establish a central repository of client data and information about their Annuities and Life business applications. This repository would be used to feed the Anti Money Laundering (AML) process and to generate reports about the quality and volume of sales for certain client types such as Financial Planners, Brokers, etc.
FD Solutions was approached by Sun Life to design and develop a system to capture insurance policy application data and client case information to be used as a repository for screening against AML systems and for producing on-demand predefined reports.