{"id":11556,"date":"2025-12-16T10:45:59","date_gmt":"2025-12-16T10:45:59","guid":{"rendered":"https:\/\/www.actico.com\/?p=11556"},"modified":"2025-12-16T10:45:59","modified_gmt":"2025-12-16T10:45:59","slug":"chartis-stuft-actico-als-category-leader-fuer-aml-transaction-monitoring-ein","status":"publish","type":"post","link":"https:\/\/www.actico.com\/de\/news\/chartis-stuft-actico-als-category-leader-fuer-aml-transaction-monitoring-ein\/","title":{"rendered":"Chartis stuft ACTICO als Category Leader f\u00fcr AML Transaction Monitoring ein"},"content":{"rendered":"\n<section id=\"m-text__container-block_19570ae6b2e8018582b05dfc618b9388\" class=\"u-relative m-text__container u-pt-x0 u-pb-x0 u-pt-x0@md u-pb-x0@md\"><div class=\"o-container u-relative\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-10\/12@md\" data-aos=\"slide-right\">\n                    <p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-11574 size-full\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/12\/Chartis-AML-Transaction-Monitoring-Solutions-2025_CL-logo-e1765796692275.jpg\" alt=\"\" width=\"600\" height=\"311\" \/><\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_85df4cdf37381141db15ff2c52f50f40\" class=\"u-relative m-text__container u-pt-x5 u-pb-x0 u-pt-x10@md u-pb-x0@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                    <p style=\"text-align: left;\">Chartis Research hat seinen Report <em>\u201cAML Transaction Monitoring Solutions, 2025: Quadrant Update<\/em>\u201c ver\u00f6ffentlicht.\u00a0\u00a0Darin zeigen die Analysten ihre aktuelle Einsch\u00e4tzung der Marktes im AML-Umfeld. ACTICO \u00fcberzeugte mit seiner AML-L\u00f6sung und wurde als Category Leader im Markt f\u00fcr Anti-Geldw\u00e4sche-Software ausgezeichnet.<\/p>\n<h5><b><span data-contrast=\"auto\">Warum springt ACTICO AML in den <span class=\"NormalTextRun SpellingErrorV2Themed SCXW117437767 BCX8\">Category<\/span><span class=\"NormalTextRun SCXW117437767 BCX8\">\u00a0<\/span>Leader\u00a0Quadranten?<\/span><\/b><\/h5>\n<p><span data-contrast=\"auto\">Die Chartis-Analysten haben ACTICOs AML-L\u00f6sung in sieben Kategorien bewertet und ausschlie\u00dflich Spitzennoten \u201eBest in Class und Fortgeschrittene L\u00f6sungskompetenz vergeben.\u00a0\u00a0<\/span><br \/>\n<span data-contrast=\"auto\">Das sind gute Nachrichten f\u00fcr Compliance- und IT-Teams bei Banken, Versicherungen und Finanzdienstleistern: Diese Bewertung best\u00e4tigt die Funktionalit\u00e4t, Performance und flexiblen Implementierungsoptionen, die f\u00fcr den t\u00e4glichen Betrieb wichtig sind.\u00a0<\/span><\/p>\n<h5><b><span data-contrast=\"auto\">Best-in-Class f\u00fcr Geschwindigkeit, Datenvolumen und Performance<\/span><\/b><\/h5>\n<p><span data-contrast=\"auto\">Kunden sch\u00e4tzen ACTICOs AML-L\u00f6sung besonders f\u00fcr ihre Geschwindigkeit und Performance \u2013 vor allem bei der Verarbeitung gro\u00dfer Datenmengen.\u00a0Die\u00a0\u00a0Analysten\u00a0haben daf\u00fcr\u00a0die\u00a0Bestnote \u201eBest-in-Class\u201c\u00a0vergeben.<\/span><\/p>\n<h5><b><span data-contrast=\"auto\">Best-in-Class f\u00fcr das AML-Modellierungskonzept<\/span><\/b><\/h5>\n<p><span data-contrast=\"auto\">In allen drei Modellierungskategorien \u2013 Risikoklassifizierung, analytische Modellierung sowie Modellqualit\u00e4t &amp; Validierung \u2013 wurde ACTICO als Anbieter mit starker, automatisierter Transaktions\u00fcberwachung\u00a0in der\u00a0Geldw\u00e4schepr\u00e4vention ausgezeichnet.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">Die Software kombiniert regelbasierte Logik mit grafisch modellierten Regeln, um Transaktionen zu pr\u00fcfen, Anomalien zu erkennen und komplexe Szenarien auszuf\u00fchren \u2013 mit hoher Pr\u00e4zision, Transparenz und Revisionssicherheit.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<h5><b><span data-contrast=\"auto\">Ausgereifte L\u00f6sungskompetenz\u00a0f\u00fcr Integration, Workflow\u00a0und Implementierung<\/span><\/b><\/h5>\n<p><span data-contrast=\"auto\">ACTICOs AML-L\u00f6sung wurde in drei Kategorien mit \u201eAusgereifter L\u00f6sungskompetenz\u201c bewertet: Daten- und Systemintegration, Workflow-Automatisierung sowie Bereitstellung &amp;\u00a0Deployment.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">Diese Auszeichnung spiegelt die St\u00e4rke der Systemarchitektur wider \u2013 insbesondere die leistungsf\u00e4higen APIs, die eine Integration in bestehende Systeme wie Kernbankensysteme erm\u00f6glichen. Zudem sind die Workflows auf Automatisierung ausgelegt und die gesamte Plattform ist AI-ready.\u00a0Dank flexibler Betriebsmodelle \u2013 ob SaaS, On-Premises\u00a0oder Private Cloud \u2013 l\u00e4sst sich die L\u00f6sung optimal an individuelle IT-Strategien anpassen.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<h5><b><span data-contrast=\"auto\">Mehr als nur Technologie: Auszeichnung basiert auf dem Vertrauen der Branche<\/span><\/b><\/h5>\n<p><span data-contrast=\"auto\">Die Analyse betrifft aber nicht nur die technische Aspekte. Es ist ein Gesamtbild von ACTICO in der Finanz- und Versicherungsbranche. Unsere Kunden haben ma\u00dfgeblich zu dieser Platzierung beigetragen, weil sie ihre Erfahrungen bei der Arbeit mit uns zum Ausdruck gebracht haben. Wir danken allen, die sich an der Evaluierung durch die Analysten beteiligt haben.<\/span><\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-media-text__container-block_fa1fb56291f69d4666f107b3426abb9f\" class=\"m-media-text__container u-pt-x10 u-pb-x10 u-pt-x20@md u-pb-x20@md\">\n    <div class=\"o-container u-relative\"><div class=\"u-bgcolor-shade u-p-x5 u-p-x10@md\"><div class=\"o-grid o-grid--rev\">\n            <div class=\"o-grid__col u-4\/12@md u-mb-x6 u-mb-x0@sm\" data-aos=\"flip-up\">\n                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/AML_DE.jpg\" width=\"585\" height=\"830\"srcset=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/AML_DE.jpg 585w, https:\/\/www.actico.com\/wp-content\/uploads\/2025\/09\/AML_DE-211x300.jpg 211w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" alt=\"ACTICO Brosch\u00fcre Anti-Money Laundering f\u00fcr Banken, Versicherungen und Finanzdienstleister\" class=\"\"  \/>\n            <\/div>\n            <div class=\"o-grid__col u-8\/12@md\" data-aos=\"flip-up\">\n                <h4 data-pm-slice=\"1 1 []\"><span class=\"TextRun SCXW223814006 BCX8\" lang=\"DE-DE\" xml:lang=\"DE-DE\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW223814006 BCX8\">AML-Software f\u00fcr Banken und Versicherer, die keine Kompromisse eingehen<\/span><\/span><span class=\"EOP SCXW223814006 BCX8\" data-ccp-props=\"{}\">\u00a0<\/span><\/h4>\n<p><b><span data-contrast=\"none\">ACTICO Anti-Money Laundering <\/span><\/b><span data-contrast=\"none\">erkennt verd\u00e4chtige Zahlungen und Verhaltensmuster von Personen und \u00fcberwacht Gesch\u00e4ftsbeziehungen. Mit einem Cloud-first-Ansatz, KI-readiness und flexiblen Workflows bietet sie Banken, Versicherungen und Finanzdienstleistern eine moderne, sichere und professionelle Umgebung zur Geldw\u00e4schepr\u00e4vention.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p style=\"text-align: left;\"><a class=\"c-btn c-btn__electric-blue u-mt-x3\" href=\"https:\/\/www.actico.com\/de\/knowledge-center\/broschuere-money-laundering-detection-system\/\" target=\"_blank\" rel=\"noopener\">Brosch\u00fcre herunterladen<\/a><\/p>\n\n            <\/div>\n        <\/div><\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_a307db9258f6f7592b57b91189b91108\" 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                    <p><em>\u201cDie Platzierung von ACTICO im\u00a0Category\u00a0Leader\u00a0unseres\u00a0AML TMS\u00a0Quadrant\u00a0bezieht sich auf mehreren Kernfaktoren.\u00a0\u00a0<\/em><br \/>\n<em>&#8211; ausgereifter Ansatz f\u00fcr datengetriebene Entwicklung von Modellen\u00a0\u00a0\u00a0<\/em><br \/>\n<em>&#8211; AI-gest\u00fctzte analytische Modellierung\u00a0\u00a0\u00a0<\/em><br \/>\n<em>&#8211;\u00a0Schnelle Verarbeitung von Transaktionen\u00a0\u00a0<\/em><br \/>\n<em>&#8211;\u00a0Flexibles\u00a0Reporting, das eine\u00a0Feedback-Schleife\u00a0zul\u00e4sst und damit zur kontinuierlichen Verbesserung des Monitoring-Szenarios beitr\u00e4gt.\u00a0\u00a0<\/em><\/p>\n<p><em>Die robuste Umgebung f\u00fcr die Entwicklung von Modellen und deren Erweiterungsm\u00f6glichkeiten sind\u00a0mit starken Analysetools und\u00a0eine\u00a0soliden Performance\u00a0gekoppelt. Das resultiert in einer Kombination die\u00a0Compliance-Verantwortliche und die Regulierungsbeh\u00f6rden als immer wichtiger erachten.\u201c\u00a0<\/em><\/p>\n<p><strong><span class=\"TextRun SCXW187763740 BCX8\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW187763740 BCX8\">Sean O\u2019Malley, <\/span><\/span>Research Director for Financial Crime &amp; Control bei Chartis Research<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"TextRun SCXW59670978 BCX8\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW59670978 BCX8\"><strong>\u00dcber Chartis\u202fResearch:<\/strong><br \/>\n<span class=\"NormalTextRun SCXW262395865 BCX8\">Das Analystenhaus unterst\u00fctzt Banken, Technologieanbieter, Verm\u00f6gensverwalter und Versicherungen mit unabh\u00e4ngiger Forschung und Beratung in allen Bereichen rund um Risiko, Compliance und Finanztechnologie. Dank seiner Kundenbeziehungen und Technologiekompetenz ist\u00a0<\/span><span class=\"NormalTextRun SCXW262395865 BCX8\">das Unternehmen<\/span><span class=\"NormalTextRun SCXW262395865 BCX8\">\u00a0in der Lage, Markttrends und Anbieterkompetenzen in den Bereichen Finanzrisiken, Handel, Kredit, Finanzkriminalit\u00e4t, GRC, Versicherungen und Energie fundiert abzubilden.<\/span><br \/>\n<\/span><\/span><\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>ACTICO wurde von Chartis Research als Leader im Bereich AML Transaction Monitoring ausgezeichnet. Die L\u00f6sung \u00fcberzeugte mit Bestnoten f\u00fcr Performance, Modellierung und Integration.<\/p>\n","protected":false},"author":5,"featured_media":9596,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":[185],"meta":{"_acf_changed":false,"footnotes":""},"categories":[227],"tags":[],"business_unit":[176],"industry":[177,126],"other-tag":[216],"process":[88],"class_list":["post-11556","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","business_unit-compliance-de","format-news-de","industry-finanzinstitute","industry-versicherungen","other-tag-award-de","process-anti-geldwaesche"],"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>Chartis Research stuft ACTICO als Category Leader im AML Transaction Monitoring ein \u2013 mit Bestnoten f\u00fcr Performance, Modellierung 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