Compliance Surveillance
Analytics Data Management
Internal control

The insurance management companies apply a large number of controls and business rules in their insurance collection and settlement processes given the variety of products they offer through their distribution chain (partners) and the millions of subscribed customers they maintain. It is also a business very exposed to fraud.

The solution to be applied with Ceptinel Risk Manager is in support in cases such as the following:

Customer Validation

To the Compliance Vigilance area, Ceptinel Risk Manager implements Customer Verification rules, monitoring policy information, subscriptions and payments in combination with blacklist information.


In Fraud Control Ceptinel Risk Manager monitors critical processes that have a high Fraud rate, as is the case of insurance charges.

Business Rules,
Settlement of Claims

In the Settlement of Claims, rules are implemented on information managed by the unit of analysis: Requests for Payment of Claims, Policies, Clients. Ceptinel can determine the payment or non-payment of a policy based on the “scoring” rules of the client.


The ability of Ceptinel Risk Manager to implement Business Rules on sensitive information for your...

Fund Administrators

In support of the daily management processes of Mutual Funds, Ceptinel Risk Manager acts as...

Operational Risk

Our business solution within the Operational Risk area is focused on the automation of both...

Stock Exchange

The stock market has many demands regarding regulatory compliance, which seeks a correct execution in...