News
ACTICO Expands Its Portfolio: Fact Integration Strengthens Market Position
Keensight Capital, one of the leading private equity managers dedicated to pan-European Growth Buyout investments, has acquired a majority stake in the ACTICO Group.
ACTICO Anti-Money Laundering and FIU Reporting
How effectively can you detect suspicious activity, investigate cases, and report them to the FIU?
ACTICO Anti-Money Laundering is a trusted solution for banks, insurers, and financial institutions that value efficient AML compliance. With high-performance capabilities, it processes large volumes of customer data, business relationships and transactions — ensuring timely detection of suspicious activity. Compliance teams benefit particularly from the FIU reporting functionality: Suspicious activity reports (SARs) can be generated automatically and uploaded via goAML.
What to expect in the brochure:
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A comprehensive overview of core functionalities: Risk classification, AML transaction monitoring, link analysis, case management, reporting, audit trail, Suspicious activity reporting via goAML
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Checklist: Why compliance teams choose ACTICO Anti-Money Laundering
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Future-ready: A modern compliance infrastructure for long-term success
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The Evolution of Compliance: From rule-based systems to machine learning and Generative AI (GenAI)
After submitting your data, you can download the document immediately.
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