Analyze risks and meet compliance requirements
with risk-based software.

Compliance Management
Our Compliance Software combats money laundering, fraud & market manipulation.

The Compliance Suite provides the foundation for mapping compliance requirements for banks, insurance companies and financial service providers. Discover the areas where our compliance software comes into play. 

Software for managing regulatory Compliance
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Fulfill regulatory requirements automatically with ACTICO Compliance Suite
Compliance Suite
Analyze risks & fulfill compliance requirements

With the ACTICO Compliance Suite it is easy to manage regulatory requirements and automate compliance processes. The software is composed of individually selectable modules using the modular principle.

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Cross-Border Suitability
Cross Border Suitability
Make decisions based on digital country manuals
New regulatory compliance requirements for investor protection pose special challenges, in particular for banks with significant volumes of international business. Our Cross-Border Suitability Solution - using IT-based decision making and in an audit-proof way - answers the question of whether you are allowed to offer a product or service to a given client.
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