Insurance

In order to address the Insurance Industry legislation issues for Anti-Money Laundering (AML), Anti-Terrorism, the USA PATRIOT Act, Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), FinCEN 314(a) and other related domestic and foreign governmental regulatory requirements, Patriot Techcorp has developed a number of specialist solutions.

With the threat of increased terrorism incidents around the world, the Insurance industry needs to be confident that they are not dealing with any person or entity registered on government debarred persons lists.

Patriot Techcorp solutions for the Insurance industry include :

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  The FinCEN Patriot™ program
• The OFAC Patriot™ program
• The Global Patriot™ program with a Special Insurance Industry Compliance Package
• The Multi-Batch Patriot™ program
• The PatriotWeb™ program
• A Network Security Management solution which would include a service that routinely, (quarterly, semi-annually, or annually), administers a series of External Penetration & Vulnerability Tests against the network by utilizing a comprehensive set of applications to effectively determine potential vulnerabilities and manage the overall security of the network and to assist in providing an increased level of data security.

In realizing the necessity of building and maintaining relationships within the Insurance Industry, Patriot works closely with trade associations to identify and provide the precise compliance solutions required for Insurance Industry regulatory compliance.

Patriot's solution suite enables Insurance Industry companies to balance business opportunities with the inherent risks by leveraging proven business tools and industry best practices with the least amount of due diligence necessary.

Although all Patriot Techcorp compliance & technology solutions were developed to be utilized by each market segment, Patriot has identified a more specific range of solutions that are tailored to meet the unique needs of the Insurance Industry.

To inquire about specifics for your company, please send your request via email to: sales@patriottechcorp.com or telephone 310.306.7300 - Mon to Fri 8:00am-5:00pm PTZ. You can also contact one of the Reseller Partners listed on the website.