Compliance Management for Financial Services

apoBank Benefits from the Partnership Between Avaloq and Actico in the New Core Banking System.

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apoBank has a unique business model in Germany. It supports and advises pharmacists, doctors, dentists and veterinarians, making it a strong and trusted partner in the German health care market.

It offers all the financial and consulting services of a universal bank in the lending, deposit and investment business, plus asset management.

Added value in IT functionalities

IT Migration to Core Banking System of Software Provider Avaloq

apoBank turned to Swiss software provider Avaloq to help it restructure its core banking system. The IT migration went live in June 2020. Thanks to the partnership between Avaloq and ACTICO, apoBank now enjoys all the benefits of ACTICO’s compliance functionalities.

Innovative compliance solution

Avaloq Software and ACTICO Compliance Suite Come Together to Provide an Innovative, Automated Compliance Solution, Based on Machine Learning

The two companies have integrated the ACTICO Compliance Suite into Avaloq’s software solutions for banks and wealth managers, making it easy for Avaloq’s clients to use the new compliance offering as a standardized solution to prevent financial crime.

The ACTICO Compliance Suite is an application that uses machine learning methods to offer a range of automated compliance functionalities for banks and financial services providers. These include the detection and prevention of money laundering and terrorist financing (AML), customer due diligence and Know Your Customer (KYC) procedures, sanctions and PEP screening, and much more.

Read more Interesting Success Stories.

Automating KYC and Onboarding Processes

KfW Group centralized compliance applications to accelerate customer profiling and onboarding.

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Anti-Money Laundering in Insurance Companies

Swiss Life is strengthening its security standard for combating money laundering.

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How regulation Improves Efficiency in Business and IT.

LGT has decided to embark upon a groundbreaking project: Turn regulation into benefits and profit.

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Contact our Experts with your Questions about our Compliance Suite.

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