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.