Video: Faster goAML Reporting with Generative AI Support 

Banks and other obliged entities must submit suspicious activity reports electronically via goAML. 

The FIU and Switzerland’s MROS set high standards: reports must be submitted promptly, be complete, and include a well-founded justification. 

ACTICO FIU Reporting Software supports compliance professionals throughout this process, for example by drafting text with generative artificial intelligence. 

Key points at a glance: 

• Report data is automatically transferred from the AML system into the reporting form.  
• Generative AI helps draft the case description and justify the suspicion.  
• The software checks whether mandatory information is missing.  
• Compliance specialists review and approve the report.  

Watch the video and learn more about FIU Reporting with generative AI.