ACTICO at Future Compliance 2026: Boosting efficiency in suspicious activity reporting with GenAI

What does artificial intelligence mean for the day-to-day work of compliance teams?

At “Future Compliance 2026”, hosted by Netlive IT AG in Zurich and online, participants will explore exactly this question: What truly matters when AI is redefining processes, expectations, and regulatory requirements?

As a software partner to banks and insurers, ACTICO brings hands-on practical experience and demonstrates how AI applications can make compliance processes measurably more efficient while enhancing security at the same time. A concrete example highlights the scale of the potential when suspicious activity reports related to money laundering must be submitted to MROS. In this area in particular, compliance teams operate under constant pressure between efficiency demands, due diligence obligations, and regulatory responsibility. How can generative AI provide meaningful support without increasing risk?

Thorsten Mertsching, Head of Presales at ACTICO, will guide participants through the topic:
“Using Generative AI to Move Efficiently from Case to Validated Suspicious Activity Report for goAML.”

The audience can see how FIU reports can be automatically generated directly from AML systems, validated, documented in an audit-proof manner, and submitted. He will also show how generative AI supports compliance teams in analyzing cases and drafting suspicious activity reports, significantly reducing manual effort.