Video
ACTICO Compliance Solutions
The video shows our compliance solution and its modules for KYC, AML and many other areas of applicaton.
ACTICO Compliance & Financial Fraud Software
Prevent Financial Fraud and meet Compliance Requirements
Anti-Money Laundering (AML)
- Monitor transactions for money laundering
- Clarify abnormal transactions
- Classify customer risk
Know Your Customer (KYC)
- Automate the Know Your Customer process
- Continuously update Know Your Customer profiles
- Integrate compliance checks into client onboarding
Customer Screening
- Screen for sanctions, embargoes, PEP status and other risks
- Initial screening of potential new customers
- Regular screening of the customer base
Payment Screening
- Screen payments to prevent money laundering and terrorist financing
- Screen for embargoes, sanctions and more
- Carry out real-time checks of payments before posting
Capital Market Compliance
- Monitor for market manipulation, insider trading and trade restrictions
- Manage insider lists, watch lists and restricted lists
- Clarify conspicuous securities orders
Avaloq Core Banking System
- Avaloq Banking Suite works reliably with ACTICO Compliance Suite
- Fast and secure integration through standard adapter
- Avaloq clients benefit from standardized compliance solution