Traceability Analysis of Dormant Assets

Dormant Assets have long been a problematic category of policyholder. A regulated provider has obligations to trace their Dormant Assets, and in March 2017 the ‘Commission on Dormant Assets’, sponsored by the UK Government, published their set of recommendations.

While some of those Dormant Assets are potentially an untapped source of profitable business, these legal and moral obligations can often be difficult or impracticable for providers to fulfil.

In our latest white paper, we explore how our team at Ai-London have been working to analyse the problem of Dormant Assets and using the clustering technique.