The ACTICO Compliance Suite is a collaborative software that distributes tasks within compliance efficiently. Take advantage of these benefits:
Various compliance functionalities can be combined in a modular system
Adjustment to different business models and company sizes
Flexible integration into business processes
Risk-based approach with consideration of partial risks
Fast response through highest transparency
Payments are checked by transaction monitoring. Conspicious customer behavior is recognized.
Customer or transaction data are assessed in a risk classification, forming the basis of the risk-based approach.
The customer base is regularly cross-checked against internal and external black lists.
The visual comparison of similarities facilitates the verification of potential hits.
Name Matching Transaction checks unusual transactions and, if necessary, stops before they are executed.
All checklists and guidelines can be imported, updated and administered in NMT.
MAID recognizes market abuse and insider dealings.
Legal requirements and company guidelines are displayed in business rules.
MCI recognizes existing or potential conflicts of interest.
Conflicts of interests can be clarified in MCI via a workflow.
Departments can flexibly and independently adapt rules and create new ones.
The advantage: speed and independence of compliance officers from internal or external IT services.
The Compliance Suite links all compliance-relevant contents, functions and processes.
The revision-proof documentation allows for high transparency over processes.
The graphical representation of the compliance rules facilitates the management of complex environments.
Business and technical features in the compliance suite assist banks and insurers in reducing their reputational risk.
Banks, insurers and financial service providers can easily design and change their compliance rules.
Thanks to the graphical user interface, new regulations can be designed by business users even without having special IT knowledge. External support is not necessary.