ACTICO Anti-Money Laundering and FIU Reporting

How effectively can you detect suspicious activity, investigate cases, and report them to the FIU?

ACTICO Anti-Money Laundering is a trusted solution for banks, insurers, and financial institutions that value efficient AML compliance. With high-performance capabilities, it processes large volumes of customer data, business relationships and transactions — ensuring timely detection of suspicious activity. Compliance teams benefit particularly from the FIU reporting functionality: Suspicious activity reports (SARs) can be generated automatically and uploaded via goAML.

 

What to expect in the brochure:

• A comprehensive overview of core functionalities: Risk classification, AML transaction monitoring, link analysis, case management, reporting, audit trail, Suspicious activity reporting via goAML

• Checklist: Why compliance teams choose ACTICO Anti-Money Laundering

• Future-ready: A modern compliance infrastructure for long-term success

• The Evolution of Compliance: From rule-based systems to machine learning and Generative AI (GenAI)

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