{"id":7574,"date":"2019-01-17T11:43:42","date_gmt":"2019-01-17T11:43:42","guid":{"rendered":"https:\/\/p-c72cr2.project.space\/?post_type=solutions&p=7574"},"modified":"2026-10-08T12:53:44","modified_gmt":"2026-10-08T12:53:44","slug":"compliance-fraud-management","status":"publish","type":"solutions","link":"https:\/\/www.actico.com\/de\/loesungen\/compliance-fraud-management\/","title":{"rendered":"Compliance & Financial Crime Management"},"content":{"rendered":"\n
\"Actico_Element_16-9_Verauf<\/figure>
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Mit KI gegen Finanzkriminalit\u00e4t<\/span><\/span><\/h1>\n
ACTICO Compliance Management Software: H\u00f6chst effizient mit KI-Agenten. Skalierbare Standardl\u00f6sung. Moderne User Experience.<\/span><\/span>\u00a0<\/span><\/h5>\n

Whitepaper KI-Agenten <\/span><\/a>\u00a0Kontakt aufnehmen<\/a><\/p>\n\n <\/div>\n <\/div><\/div>\n<\/section>\n\n\n

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\"ACTICO<\/figure>\n \t
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\"ACTICO<\/figure>\n <\/div>\n
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Compliance Solutions f\u00fcr Banken, Versicherer und Finanzdienstleister. Seit Jahren bew\u00e4hrt. F\u00fcr sichere Financial Crime Compliance.<\/span><\/span>\u00a0<\/span><\/h3>\n<\/div><\/div>
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\"ACTICO\n
KI-Agenten unter Kontrolle<\/span><\/span><\/h5>\n
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ACTICO bringt KI-Agenten kontrolliert in Compliance-Prozesse. Die Agenten \u00fcbernehmen Recherchen und Analysen. Die <\/span>Governance<\/span> bleibt in den ACTICO Compliance Solutions.<\/span><\/span>\u00a0<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n
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\"ACTICO\n
Starker Compliance-Kern<\/span><\/span><\/span><\/span><\/h5>\n
ACTICO Compliance Solutions sind eine regelbasierte, skalierbare Standardsoftware f\u00fcr AML, Customer und Payment Screening <\/span>sowie <\/span>die Erkennung von Marktmissbrauch \u2013 effizient unterst\u00fctzt durch KI-Agenten.<\/span><\/span>\u00a0<\/span><\/div>\n
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\"ACTICO\n
Moderne User Experience<\/span><\/span><\/h5>\n
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Voller \u00dcberblick f\u00fcr den Compliance<\/span><\/span>–<\/span><\/span><\/span> Fachbereich: <\/span>m<\/span>oderne <\/span>Benutzeroberfl\u00e4che, integriertes Fallmanagement. Automatisierte Berichte. 100% nachvollziehbar. Auditf\u00e4hig.<\/span><\/span><\/span><\/span><\/div>\n<\/div>\n
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Die ACTICO Compliance Software Familie<\/h3>\n<\/div><\/div>
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