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
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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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.
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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
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