Podcast
“Sovereignty Means Being Able to Change Course” – A Conversation with Manfred Beckers
Digital sovereignty in finance: Manfred Beckers discusses cloud dependencies, DORA, exit strategies and maintaining the ability to adapt.
Compliance
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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News
Chartis Research Again Names ACTICO a Category Leader for AML Transaction Monitoring 2026
ACTICO has again been named a Category Leader in the Chartis RiskTech Quadrant® for AML Transaction Monitoring Solutions 2026. The assessment recognizes ACTICO’s strengths in risk typology modeling, analytical modeling, model validation, workflow automation, and AI-powered compliance.
Anti-Money Laundering
Financial Institutions/FinTech, Insurance
Awards & Recognitions
News
ACTICO announces it has joined forces with Axe Finance, a global provider of credit and risk management software
ACTICO announces that it has joined forces with Axe Finance, a UK-based provider of credit and risk management software. The deal is supported by Keensight Capital, one of the leading private equity managers dedicated to pan-European Growth Buyout investments.
Webinar On-Demand
Update on AML Requirements for Insurers: what you need to do now to be ready by July 2027.
AML update for insurers: What needs to be done by July 2027 regarding KYC, risk assessment and transaction monitoring? Including practical insights. Watch the webinar.
Anti-Money Laundering
Insurance