Preview Webinar: effective fuzzy screening of payments

November 5, 2020 | 11 – 12 am CET (online)

In this preview webinar you will learn exclusively how effective fuzzy screening of payments works with machine learning. It is the next major innovation in the ACTICO Compliance Suite and helps banks and insurance companies to make the monitoring of financial transactions against sanctions lists more efficient and effective.

You can learn more about this in the webinar:

  • How compliance systems are regularly checked with effectiveness and efficiency tests
  • How to achieve sustainable good results with Machine Learning
  • What experience Actico has already gained

Register now for the preview webinar on November 5, 2020 by submitting your data.

We would also like to invite you to our ACTICO compliance event on November 10, 2020. This year it will take place as an online conference from 10 – 12 am CET. Exciting for you: The case study of a large German bank about agile compliance software projects.

Conference language: German.