List of Shift Claims Fraud Detection Customers
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Since 2010, our global team of researchers has been studying Shift Claims Fraud Detection customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Shift Claims Fraud Detection for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Shift Claims Fraud Detection for AML, Fraud and Compliance include: Shelter Insurance, a United States based Insurance organisation with 3500 employees and revenues of $2.74 billion, Elephant Insurance, a United States based Insurance organisation with 500 employees and revenues of $210.0 million, Central Insurance, a United States based Insurance organisation with 630 employees and revenues of $65.0 million, Cegema, a France based Insurance organisation with 30 employees and revenues of $3.0 million and many others.
Contact us if you need a completed and verified list of companies using Shift Claims Fraud Detection, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Shift Claims Fraud Detection customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Cegema | Insurance | 30 | $3M | France | Shift Technology | Shift Claims Fraud Detection | AML, Fraud and Compliance | 2025 | n/a |
In 2025, Cegema implemented Shift Claims Fraud Detection from Shift Technology within the AML, Fraud and Compliance category as part of the joint anti-fraud system developed with Cegedim Assurances. The engagement reflects Cegema's choice to strengthen its health insurance management controls while operating in agreement with two of its main insurance partners.
Shift Claims Fraud Detection was configured to provide AI driven detection and anomaly scoring, automated suspicious claim scoring and alerting, and structured investigation case management. Cegedim Assurances contributes connectivity and analytics for manual case review, enabling processes for payment avoidance and recovery of overdue amounts.
The deployment integrates Shift Claims Fraud Detection with Cegedim Assurances' claim management, third party payment and flow management services and with insurer partners' claims feeds to establish end to end detection inside claims processing. Operational coverage is focused on Cegema's health and welfare insurance administration in France and it joins a 14 client ecosystem that together covers several million insured lives.
Governance and rollout were organized through joint operating procedures between Cegema and Cegedim Assurances, with Cegedim Assurances responsible for solution connectivity, case analysis and escalation to insurer partners. The implementation embeds AML, Fraud and Compliance controls into existing claims workflows and investigation routing to strengthen detection and support payment recovery processes.
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Central Insurance | Insurance | 630 | $65M | United States | Shift Technology | Shift Claims Fraud Detection | AML, Fraud and Compliance | 2020 | n/a |
In 2020 Central Insurance implemented Shift Claims Fraud Detection, deploying the Shift Claims Fraud Detection application as part of its AML, Fraud and Compliance tooling to identify suspicious activity in claims. The initial deployment targeted claims operations for auto and property lines in the United States, with implementation focused on detection workflows to surface suspect claims and prioritize cases for investigator review.
After multi-year success in the United States Central Insurance expanded the relationship to include Shift subrogation detection and additional Shift modules, extending coverage from claims identification into claims recovery workflows. The program influenced claims governance and operational workflow changes, including automated case scoring and routing to recovery teams and operationalizing analyst alerts, and was adopted to improve recoveries and reduce claims leakage as explicitly reported by the customer.
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Elephant Insurance | Insurance | 500 | $210M | United States | Shift Technology | Shift Claims Fraud Detection | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Elephant Insurance selected Shift Claims Fraud Detection to improve detection of potentially fraudulent property and casualty claims in the United States. Elephant Insurance implemented Shift Claims Fraud Detection as part of its AML, Fraud and Compliance tooling to surface suspicious cases earlier in the claims process.
The deployment emphasized AI-driven detection models tuned for auto and property lines, delivering early-claim screening, automated scoring and case prioritization to surface high risk claims for human review. Shift Claims Fraud Detection was configured to feed prioritized alerts into investigator workflows and case handling procedures, enabling screening at intake and during claim adjudication.
Operational scope covered United States claims operations, impacting claims intake teams, triage units and special investigations functions for auto and property lines. Governance adjustments targeted embedding system outputs into investigator workflows, updating screening rules and formalizing case escalation procedures, and stated outcomes included improved early-claim screening and improved investigator workflows.
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Insurance | 3500 | $2.7B | United States | Shift Technology | Shift Claims Fraud Detection | AML, Fraud and Compliance | 2025 | n/a |
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