Case Study: CNP Assurances achieves reduced financial cybercrime risk and stronger AML/CFT compliance with Informatica

CNP Assurances Reduces Risk and Strengthens Compliance

CNP Assurances, one of France’s largest life insurers with millions of policyholders across Europe and Brazil, faced rising risk from financial cybercrime as it accelerated digital delivery of insurance products. Subject to strict AML/CFT rules (including France’s LCB-FT), the company needed to monitor tens of millions of accounts in real time, detect money‑laundering and terrorist‑financing risks, and be able to freeze assets to avoid large regulatory fines and legal exposure.

CNP implemented Informatica Master Data Management, Identity Resolution, and Data Quality to create and maintain dynamic risk profiles, match identities against sanctions and PEP lists, and automatically improve customer data. The solution enables daily—and real‑time—monitoring of risk fluctuations, supports timely asset freezes, strengthens AML/CFT compliance, reduces financial crime risk, and improves the accuracy of customer information to drive its digital transformation.

CNP Assurances

Benoît Lecussan

Product Manager LCB-FT