Automated FIU Reporting – Where Generative AI meets human expertise 

Financial institutions must be able to detect potential money laundering and submit suspicious activity reports promptly to the FIU or the Swiss MROS. 

With the help of generative AI, ACTICO enables automation in the reporting process — while ensuring that the expertise of money laundering officers remains an integral part of the workflow. 

Discover what ACTICO’s FIU reporting automation includes — and how it helps compliance teams submit high-quality, complete Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR). 

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