Financial Fraud

Detect financial fraud before it harms your institution
and your customers

Our Software for Fraud Detection
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Rule technology for modeling rules & prevention of fraud
Detect and prevent fraud based on graphical rules
Our business rules technology, ACTICO Rules, helps companies detect and prevent fraud. It allows companies to analyze large amounts of data at high speeds. If data is located in various IT subsystems, ACTICO Rules is able to analyze the data across all systems. The rules can be modeled graphically and changed at any time.
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Analyze Data & Prevent Fraud

We support banks, insurance companies and financial service providers in the process of automating decision making. Our ACTICO Rules technology and ACTICO Workplace are the perfect choice for detecting financial fraud. These applications analyze and process large volumes of data and make decisions that help financial institutions comply with government regulations and protect themselves and their customers.