ACTICO Money Laundering

How Many Financial Transactions Can You Monitor and Clarify Daily?

ACTICO Anti Money Laundering is the Next Generation software to flag or detect conspicuous payments, behavioural patterns and customer relationships. It helps banks, insurers and financial services providers ensure AML compliance, automatically check customers, business relationships and transactions, and recognise potential money laundering.

Its key features are:

  • An actionable SaaS package, via either the ACTICO Cloud or your own infrastructure
  • AI-ready: Rules combined with machine learning procedures to facilitate detection
    of anomalies, customer clustering and a reduction in false positives

After submitting your data, you can download the document immediately.