{"id":11456,"date":"2025-12-09T15:59:25","date_gmt":"2025-12-09T15:59:25","guid":{"rendered":"https:\/\/www.actico.com\/?post_type=knowledge_center&#038;p=11456"},"modified":"2026-01-30T08:12:25","modified_gmt":"2026-01-30T08:12:25","slug":"interview-fiu-reporting-automation-regtech100","status":"publish","type":"knowledge_center","link":"https:\/\/www.actico.com\/de\/knowledge-center\/interview-fiu-reporting-automation-regtech100\/","title":{"rendered":"Automatisierte FIU-Meldungen\u00a0von ACTICO- Generative KI und Fachexpertise spielen zusammen\u00a0\u00a0"},"content":{"rendered":"\n<section id=\"m-text__container-block_66f6b0da93d61cdfe9b2b538b2bd6469\" class=\"u-relative m-text__container u-pt-x0 u-pb-x10 u-pt-x0@md u-pb-x20@md\"><div class=\"o-container u-relative\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-12\/12@md\" data-aos=\"fade-up\">\n                    <h4><span data-contrast=\"auto\">Finanzinstitute m\u00fcssen potenzielle Geldw\u00e4sche erkennen und unverz\u00fcglich bei der FIU oder der schweizerischen MROS einreichen.<\/span><\/h4>\n<p><span data-contrast=\"auto\">Mit\u00a0Generativer\u00a0KI sorgt\u00a0ACTICO f\u00fcr die Automatisierung im Reporting\u00a0\u2013 aber immer mit der Einbindung der Fachexpertise von Geldw\u00e4schebeauftragten.\u00a0\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">Was die Automatisierung im <a href=\"https:\/\/www.actico.com\/de\/loesungen\/compliance-fraud-management\/anti-geldwaesche\/fiu-reporting\/\">FIU-Reporting bei ACTICO<\/a> umfasst und wie sie\u00a0Compliance hilft, qualitativ\u00a0hochwertige und vollst\u00e4ndige Verdachtsmeldungen einzureichen.\u00a0\u00a0<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"auto\">\u202f<\/span><\/b><span data-contrast=\"auto\">Nach der Eingabe Ihrer Daten k\u00f6nnen Sie das Interview direkt herunterladen (Englisch).<\/span><\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>ACTICO unterst\u00fctzt Finanzinstitute bei der Automatisierung des FIU-Reportings mit GenAI \u2013 und stellt gleichzeitig sicher, dass die fachliche Kontrolle durch Geldw\u00e4schebeauftragte erhalten bleibt.<\/p>\n","protected":false},"author":5,"featured_media":11490,"menu_order":0,"template":"","format":[182],"meta":{"_acf_changed":false,"footnotes":""},"business_unit":[176],"industry":[177],"other-tag":[],"process":[87],"class_list":["post-11456","knowledge_center","type-knowledge_center","status-publish","has-post-thumbnail","hentry","business_unit-compliance-de","format-ebook-de","industry-finanzinstitute","process-regulatorische-compliance"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>RegTech Analyst z\u00e4hlt ACTICO zu den Top 100 RegTech-Anbietern 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