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Compliance Management Software

Designed to reduce costs, build trust, and empower compliance teams in banks, financial service providers, and insurers with the tools they need to succeed.

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Make your day-to-day easier with future-proof compliance management

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Compliance standard solution
All ACTICO Compliance Solutions are standard software. Thanks to regular updates and maintenance, you always stay up to date. Modern technology makes them scalable and easy to integrate. You can adapt them to your needs using configuration, scenario rule modelling and AI.
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User-friendly compliance
A modern user experience, intuitive navigation and a clear dashboard make daily work easier.
Integrated case management and automated reporting for regulators and auditors help your compliance team stay on top of things – and create an attractive workplace.
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On-premises or SaaS
It’s your choice. ACTICO Compliance Software runs in the cloud or on-premises. It’s ready for machine learning and generative AI.
Open APIs make it easy to connect with other systems – like your core banking system.
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Trust in proven expertise
Leading banks, financial service providers and insurers rely on ACTICO for compliance management.
Years of project experience and the latest technology help the financial and insurance industry meet regulatory demands with maximum flexibility.
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Benefit from greater efficiency
Detect compliance risks in good time and handle them professionally – that’s what ACTICO Compliance Solutions are designed for. Advanced screening algorithms and machine learning help reduce false positives, saving time and resources. Custom workflows ensure faster, more secure processing. Generative AI supports compliance teams in producing accurate and efficient FIU reports (SARs) via goAML.
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Right out of the box, the numerous configuration parameters included in ACTICO allow us to implement new requirements faster, eliminating the need for extensive customization.

Dr. Michael Sendker

Head of the Compliance Digitization Project, Hamburg Commercial Bank

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ACTICO Compliance Software Family

ACTICO Compliance Solutions - Anti-Money Laundering
Classify customers by money laundering risk, detect suspicious transactions, and report them.
ACTICO Anti-Money Laundering helps banks, financial service providers and insurers monitor transactions, review unusual business activities, and classify customer risk.
Money laundering officers (MLRO) can access FIU reporting directly within the solution, use generative AI to support text creation, and upload XML files to goAML.
ACTICO Compliance Solutions - Customer Screening
Check new and existing customers against sanctions, PEP and adverse media lists.

ACTICO Customer Screening matches customer data with entries on sanctions, adverse media, and PEP lists. It supports both ad-hoc checks during onboarding and regular screening of the entire customer database.

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Check instant payments and standard credit transfers before posting.

ACTICO Payment Screening reviews payment transactions for embargoes, sanctions and more. It blocks suspicious instant payments and standard credit transfers, helping to prevent embargo violations and terrorist financing.

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ACTICO Compliance Solutions MAID 2 Software Insight
Detect market abuse and insider trading automatically and scan employee trade confirmations.

ACTICO Market Abuse and Insider Dealing Detection software (MAID) monitors propriety trading in financial instruments and personal account dealings (PAD). Complex abuse scenarios are monitored automatically. The trade surveillance software supports insider list maintenance and includes a component for digitising confirmations of personal employee securities trading with third-party banks.

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Integration with Avaloq core banking system made seamless

Avaloq customers rely on ACTICO’s compliance management solutions. Avaloq allows full integration of the ACTICO Compliance Software into its core banking system. This integration supports all key compliance checks, including monitoring for money laundering (AML) and terrorist financing (CFT), detecting market abuse, insider trading and fraud – all via the Avaloq standard adapter.

Identify compliance risks early – keep costs under control

ACTICO Header Cybersecurity IT engineers are working on protecting networks from cyber attacks from hackers on the Internet. Secure access to online privacy and personal data protection

Many compliance functions in financial and insurance institutions still rely on legacy systems that lack the flexibility and automation now possible in modern compliance management.

What matters today is the ability to move to the cloud, integrate AI capabilities, automate FIU reporting — and, most importantly, create an attractive and future-ready working environment for compliance officers.

ACTICO software helps compliance teams move into a more digitised and automated era.

Recognised throughout the industry.

For many years, ACTICO has been recognised by customers and analysts as a leading provider of Advanced Decision Automation Technology and solutions for Compliance and Credit Risk Management.

ACTICO Award logo Forrester
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ACTICO Award RegTech100
ACTICO Award FinCrime50
ACTICO Case Studies Bayern LB

“Switching to the ACTICO software has helped us make major improvements to how we prevent and identify market abuse. We now have an effective, efficient, granular and configurable monitoring system.”

Thomas Hanke,
Project Manager at Bayern LB

Trade Surveillance | Development & Export Finance | Europe


ACTICO Case Studies apoBank

“ACTICO offers us the benefit of numerous business rules that come as standard with the Compliance Solutions, and the system is extremely flexible.”

Matthias Schmedt auf der Günne,
Head of the compliance project at apoBank

Compliance Solution | Cooperative Banking | Europe


ACTICO Case Studies VP Bank

“For us, it was important that fuzzy matching would increase the quality of hits for incoming and outgoing payments without unnecessarily increasing the number of transactions that had to be checked. We have achieved this goal without overburdening our payments and compliance teams.”

Fabian Wälte,
Head Payments and Transaction Services, VP Bank Group

Payment Screening | Private Banking | Europe


ACTICO Case Studies R+V

“My impression is that ACTICO has delivered an all-round trouble free package. We are 100 percent convinced that we’ve made the right choice with the customer screening software and ACTICO as a partner.”

The project manager of R+V Insurance (Germany)

Sanctions & PEP Screening | Insurance | Europe


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