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.
Prevent Money Laundering
Check Sanctions Lists
Avoid Market Abuse and Insider Trading
Identify Conflicts of Interest
Make decisions based on digital country manuals
Adjust business rules fast and independently
To prevent money laundering and terror financing, compliance staff observe developments in the financial sector and adjust defined rules to changing tactics of frauds and terrorists. The Decision Management Software ACTICO Rules and the CAP module enable the user to implement any required adjustments.
ACTICO software specializes in decision management. It analyzes the data on
which operational decisions are made. Our software solutions and products
are suitable for various areas of banking and financial services, such
as compliance, credit management, credit risk management and customer
relationship. For 20 years, customers around the world have used