{"id":6463,"date":"2024-03-20T13:00:00","date_gmt":"2024-03-20T13:00:00","guid":{"rendered":"https:\/\/p-c72cr2.project.space\/?post_type=knowledge_center&p=6463"},"modified":"2026-01-30T12:53:40","modified_gmt":"2026-01-30T12:53:40","slug":"broschuere-money-laundering-detection-system","status":"publish","type":"knowledge_center","link":"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-money-laundering-detection-system\/","title":{"rendered":"ACTICO Anti-Money Laundering und FIU-Reporting"},"content":{"rendered":"\n
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\n

Wie effizient k\u00f6nnen Sie potenzielle Geldw\u00e4sche \u00fcberwachen, abkl\u00e4ren und der FIU melden?<\/h2>\n

ACTICO Anti-Money Laundering<\/a> ist eine Software f\u00fcr Banken, Versicherer und Finanzdienstleister, die Wert auf effiziente AML-Compliance legen. Dank ihrer hohen Performance pr\u00fcft sie hohe Mengen an Kundendaten, Gesch\u00e4ftsbeziehungen und Transaktionen. Compliance-Teams steigern ihre Effizienz insbesondere durch die FIU-Reporting-Funktion<\/a>: Automatisierte Erstellung von Verdachtsmeldungen und Hochladen \u00fcber goAML.<\/h5>\n

 <\/p>\n

Das erwartet Sie in der Brosch\u00fcre:<\/h4>\n
    \n
  • \u00dcberblick \u00fcber die Kernfunktionalit\u00e4ten: Risikoklassifizierung, AML Transaktionsmonitoring, Link Analyse, Case Management, Reporting, Audit Trail, Verdachtsmeldungen f\u00fcr goAML<\/li>\n
  • Checkliste: Warum sich Compliance-Teams f\u00fcr ACTICO Anti-Money Laundering entscheiden<\/li>\n
  • Zukunftssichere technologische Ausrichtung der Compliance-IT-Landschaft<\/li>\n
  • Die Evolution in der Compliance: Regeln, Machine Learning, Generative KI (GenAI)<\/li>\n<\/ul>\n

    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":"

    ACTICO Anti-Money Laundering erm\u00f6glicht Banken und Versicherern, verd\u00e4chtige Transaktionen und Kundenmuster automatisch zu erkennen \u2013 durch die Kombination von Regeln, KI und Machine Learning f\u00fcr eine intelligentere AML-Compliance.<\/p>\n","protected":false},"author":4,"featured_media":6556,"menu_order":0,"template":"","format":[179],"meta":{"_acf_changed":false,"footnotes":""},"business_unit":[197],"industry":[177],"other-tag":[],"process":[88,91],"class_list":["post-6463","knowledge_center","type-knowledge_center","status-publish","has-post-thumbnail","hentry","business_unit-compliance-management-de","format-broschuere","industry-finanzinstitute","process-anti-geldwaesche","process-ueberwachung-wertpapierhandel"],"acf":[],"yoast_head":"\nACTICO Anti-Money Laundering und FIU-Reporting | ACTICO<\/title>\n<meta name=\"description\" content=\"ACTICO Anti-Money Laundering: Komplette \u00dcbersicht \u00fcber effiziente Anti-Geldw\u00e4sche und FIU-Reporting \u00fcber goAML. 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