Case Study: Leading Insurance Company achieves fast, accurate sanctions screening and reduced false positives with ACTICO Name Matching Customer (NMC)

Leading Insurance Company - Customer Case Study

Leading Insurance Company turned to ACTICO’s Name Matching Customer (NMC) compliance software module to meet stringent screening obligations. The insurer needed to screen millions of customer and partner records against multiple sanctions lists (e.g., WorldCompliance, World‑Check, OFAC SDN), integrate disparate lists for recurring full‑database checks, and sharply reduce a high false‑positive rate while ensuring audit‑proof documentation.

ACTICO implemented the NMC module on its Business Rules Management System (BRMS), delivering configurable screening logic with extended selectors, whitelist functionality and built‑in review workflows. The solution enabled very fast, high‑performance screening of massive data volumes, substantially reduced false positives so compliance teams can focus on true hits, produced audit‑ready records and positive user feedback — the insurer’s project manager says they are “100 percent convinced” of ACTICO’s approach.