MiFID, Suitability & Cross-Border

Regulations for investor protection, market transparency or cross-border banking

Our Software for Your Suitability
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Software to secure customer's investor protection
Cross-Border Suitability
Make decisions based on digital country manuals
New regulatory requirements for investor protection pose special challenges, in particular for banks with significant volumes of international business. ACTICO's Cross-Border Suitability Solution answers the question of whether you are allowed to offer a product or service to a given client – using IT-based decision-making and in an audit-proof way.
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Rule technology to meet suitability & MiFID requirements
ACTICO Rules
Meet suitability & MiFID requirements
Customers rely on our business rules management system (BRMS), ACTICO Rules, to meet suitability and MiFID requirements. The unique graphical approach allows business professionals to implement changes to the underlying decision logic rapidly and flexibly.
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Suitability
Konsistente Entscheidungen treffen

Suitability, MiFID und Cross-Border Banking stehen für eine hohe Anzahl an Vorschriften und Regularien, die beim Vertrieb vom Finanzprodukten und Dienstleistungen zu berücksichtigen sind. Unsere Software liefert Ergebnisse aus der regelbasierten Analyse und übernimmt die Entscheidungen.