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

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Know Your Customer (KYC)

  • Automate the Know Your Customer process
  • Continuously update Know Your Customer profiles
  • Integrate compliance checks into client onboarding

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Customer Screening

  • Screen for sanctions, embargoes, PEP status and other risks
  • Initial screening of potential new customers
  • Regular screening of the customer base

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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

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Capital Market Compliance

  • Monitor for market manipulation, insider trading and trade restrictions
  • Manage insider lists, watch lists and restricted lists
  • Clarify conspicuous securities orders

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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

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Any Questions?

Request more information or contact our Compliance experts.

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