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.
Monitoring employee transactions, preventing insider dealing
Software for detecting insider dealing and market manipulation through employee transaction monitoring
Banks are increasingly implementing comprehensive, auditable documentation of employee trading activity (Personal Account Dealings) – helping to safeguard both the institution and its staff. But with this added transparency come new responsibilities and the need for robust technological support.
ACTICO Capital Market Compliance, a module within our Compliance Solutions, supports compliance officers in monitoring and investigating personal account dealings—employee-initiated trades that may pose compliance risks.
After submitting your details, you can download the document immediately.
You may also be interested in:
Blog
How Compliance Views AI Agents, LLMs, and Data Sovereignty
Compliance in banking and insurance is embracing AI agents, LLMs, and the cloud, with costs and data sovereignty as key decision factors.
Compliance
AI
Live Event
Shaping the Future of Credit Decisioning – meet ACTICO in Manila
ACTICO joins the Annual Convention of Thrift Banks Philippines 2026 as Silver Sponsor. Discover how thrift banks are automating credit decisions at scale.
Credit Risk Management
Webinar
Webinar: Automated Financial Spreading – The Role of LLMs, Governance, and Audit Trails
Join this 30-minute webinar to understand why orchestrating multiple LLMs falls short on accuracy, auditability, and scale — and see a live demo of purpose-built decisioning AI in action.
Financial Spreading
AI