ACTICO @ Avaloq Community Conference | Frankfurt am Main, Germany

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At the Avaloq Community Conference in Frankfurt, ACTICO and Avaloq presented the new Avaloq Standard Adapter for Compliance. The advantage: Avaloq banks are now in a position to fully integrate the Avaloq Banking Platform with the ACTICO Compliance Suite. This provides them with a tried and tested solution for preventing fraud and financial crime and covers all relevant compliance applications:

  • Anti-Money Laundering incl. Know Your Customer and risk classification
  • Prevention of market abuse and insider trading
  • Monitoring employee securities trading
  • Prevention of securities and payment fraud
  • Sanctions lists checks and PEP checks

Learn more about how the ACTICO Compliance Suite integrated into Avaloq Banking Platforms here.

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