02.04.2025|
The compliance community convenes for the third consecutive year on 2 April 2025 at Frankfurt School. KPMG’s annual RegTech Conference provides a prestigious platform for presentations and networking, where compliance experts can stay abreast of the latest RegTech developments.
ACTICO’s “Next Generation” Compliance Solutions, Anti-Money Laundering, and Customer Screening have been developed using cutting-edge technology standards. Features include intuitive dashboards, modern user interface, and seamless information display, enabling swift processing of alerts. Fine-tuned configuration options combined with Machine Learning demonstrably reduce false positives by more than 50%.
Alexandra Schwöbel and Thorsten Mertsching welcome you to visit their stand for discussions and demonstrations. Take this opportunity to exchange insights and discover how ACTICO can address your challenges in:
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Demo Video
Demo Video: ACTICO Credit Risk Platform
See how the ACTICO Credit Risk Platform enables faster, more reliable credit decisions in commercial and corporate lending — from automated financial spreading to integrated rating workflows
Commercial Credit Risk Assessment
Commercial & Corporate Banking
Demo Video
Demo Video: ACTICO Financial Statement Analysis
See how ACTICO simplifies financial statement analysis – helping credit analysts gain insights faster, improve data transparency, and enhance credit decision quality.
Financial Spreading
Commercial & Corporate Banking
News
Chartis Research rates ACTICO’s Watchlist and Adverse Media Monitoring highly across all six categories
Chartis Research awards top marks to ACTICO’s software for sanctions screening and adverse media monitoring.
Compliance
Awards & Recognitions
Report
Chartis Research rates ACTICO’s Watchlist and Adverse Media Screening highly across six categories
Chartis Research has profiled ACTICO’s software for sanctions, PEP, and adverse media screening — the key findings are summarized in the spotlight.
Compliance
Financial Institutions/FinTech
Newsletter
Regular News and Updates
Decision Management Platform
Compliance
Resources
