ACTICO Customer Screening
Next-generation software for automated
sanctions list checks, PEP, and adverse media checks in banks and insurance companies.
Next-generation software for automated
sanctions list checks, PEP, and adverse media checks in banks and insurance companies.
ACTICO Customer Screening Next Generation has been developed based on state-of-the-art technologies: A cloud-first approach, AI-ready, with an intuitive user interface. Banks and insurance companies use the software for matching customer data with entries in sanctions, PEP or Adverse Media lists to fulfil their due diligence obligations.
Key points at a glance:
More and more Banks AND INSURERS USE ACTICO CUSTOMER SCREENING
ACTICO CUSTOMER SCREENING IN BANKS AND INSURANCES
Software for matching the customer base with sanctions, PEP and adverse media lists with Machine Learning.
Download brochureAML powered by AI: Banks and insurers see great potential for savings by reducing the number of false positives. Machine Learning can act as booster by simplifying and accelerating processes.
Download whitepaperJens Tegeler is compliance expert at ACTICO. He is very familiar with regulatory topics. In our video series he will give you an overview of compliance in the context of instant payments.
Watch the video series