While financial institutions push the digitization and innovation of their business models to meet market demands, the regulator aggravates the situation implementing new regulatory demands. High efforts and time constraints intensify competitive pressure. The financial industry is challenged to find new solutions and ways to manage regulatory demands. With ACTICO Regulatory Technology (RegTech), financial market participants increase efficiency of compliance, reduce its cost and minimize risks.
Automate compliance checks and integrate them seamlessly into existing processes, systems and channels. This way you ensure maximum efficiency of compliance.
Reduce risks of financial damage, reputational damage and sanctioning by public authorities by identifying potential risks at an early stage
Ensure revision-safety through automated, complete documentation of all procedures, checks and decisions.
Adapt your RegTech solutions flexibly to new requirements and own standards by using a graphical modeling approach.
Integrate RegTech solutions seamlessly into the existing IT landscape and benefit from the high scalability of ACTICO technology.
As an established RegTech vendor, ACTICO combines longtime expertise in implementing regulatory and risk-driven processes, and proven technologies that are used successfully by hundreds of customers in the financial industry.
ACTICO technologies offer maximum agility and are the basis for our software solutions in the areas of regulatory compliance and risk assessment. Our technology simplifies the way business and IT ...
model validation and decision-making logic transparently,
automate validation and decision-making processes,
build highly flexible RegTech solutions rapidly.
Our RegTech offering includes software solutions for a wide variety of regulatory topics from investor protection via fraud detection to anti-money laundering. ACTICO compliance solutions support you at ...
realizing corporate-wide compliance,
avoiding compliance violations and minimizing risks,
increasing efficiency and reducing cost of compliance.