Compliance

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

Automate Compliance even further
Make compliance decisions faster and better

Automating Compliance has become a hot topic in banking and insurance. Compliance officers and IT managers expect automated compliance decisions to be better and less costly. The combination of rule-based software and machine learning makes this possible.

RISK-BASED APPROACH 
Concentration on relevant compliance risks

ACTICO software provides the foundation for mapping compliance requirements for banks, insurance companies and financial service providers. Proven fields of application are:


products
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.