{"id":6448,"date":"2019-02-05T13:06:00","date_gmt":"2019-02-05T13:06:00","guid":{"rendered":"https:\/\/p-c72cr2.project.space\/?post_type=knowledge_center&#038;p=6448"},"modified":"2026-02-02T10:16:54","modified_gmt":"2026-02-02T10:16:54","slug":"broschuere-name-matching-customer-nmc-machine-learning","status":"publish","type":"knowledge_center","link":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-name-matching-customer-nmc-machine-learning\/","title":{"rendered":"Customer Screening bei Banken und Versicherungen"},"content":{"rendered":"\n<section id=\"m-text__container-block_1ed8898a660b62f94937bd8793cb3c75\" 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                    <h2 class=\"h3\">Screening von Kundendaten mit Sanktions- Adverse-Media- und PEP-Listen<\/h2>\n<p>Es gibt Kunden, die eine hohe Sorgfalt erfordern und Kunden, auf die Banken und Versicherer besser verzichten. Eine Gesch\u00e4ftsbeziehung mit sanktionierten oder politisch exponierten Personen (PEPs) birgt besondere Risiken. Banken und Versicherungen sind deshalb verpflichtet, <strong>Neu- und Bestandskunden zu pr\u00fcfen<\/strong>. Sie m\u00fcssen ausschlie\u00dfen, dass sich sanktionierte Personen in ihrem Kundenbestand befinden, und sie m\u00fcssen PEPs und Prominente kennen und kennzeichnen.<\/p>\n<p>Die<a href=\"https:\/\/www.actico.com\/de\/loesungen\/compliance-fraud-management\/sanktions-screening\/\"> Customer Screening Software<\/a> <strong>pr\u00fcft Kundendaten gegen Pr\u00fcflisten-Eintr\u00e4ge<\/strong> und priorisiert Treffer mit Machine Learning.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Nach der Eingabe Ihrer Daten k\u00f6nnen Sie die Brosch\u00fcre direkt herunterladen.<\/strong><\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>Kundendaten mit Sanktions-, Adverse Media und PEP-Listen abgleichen, Treffer mit Machine Learning priorisieren, False Positives reduzieren<\/p>\n","protected":false},"author":4,"featured_media":6563,"menu_order":0,"template":"","format":[179],"meta":{"_acf_changed":false,"footnotes":""},"business_unit":[197],"industry":[177],"other-tag":[],"process":[89],"class_list":["post-6448","knowledge_center","type-knowledge_center","status-publish","has-post-thumbnail","hentry","business_unit-compliance-management-de","format-broschuere","industry-finanzinstitute","process-sanktions-pep-pruefung"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.2 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Customer Screening bei Banken und Versicherungen | ACTICO<\/title>\n<meta name=\"description\" content=\"Kundendaten mit Sanktions-, Adverse Media und PEP-Listen abgleichen, Treffer mit Machine Learning priorisieren, False Positives reduzieren mit ACTICO Compliance Solutions\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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