Live Event
ACTICO at Agentforce World Tour – Agentic AI in Credit Risk
See Agentic AI in Commercial Credit Risk Assessment in action in Frankfurt—explore live demos and real-world use cases at our booth.
Credit Risk Management
AI
Automated Trade Surveillance: Market Abuse & Insider Dealing
Detect and Prevent Undesirable Trading Practices
If a bank fails to pay close attention when one of its employees advises a customer to trade in order to gain personal advantage at the customer’s expense, then a dishonest employee can damage a bank’s good reputation for months. But with the number of employees and the volume of daily transactions, is it really possible to determine where and when the situation is getting out of control?
Yes, it is: The ACTICO Capital Market Compliance software is designed to detect exactly those individual instances – and in good time, before damage claims arise and the bank’s reputation is at stake.
Learn more about your possibilities to detect unusual trading patterns.
After submitting your data, you can download the document immediately.
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Agentic AI in Credit Risk
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ACAMS Switzerland June Event: AML + AI: Bridging the Gaps in SAR Filings
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nSight 2026 – Meet ACTICO in Charlotte
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