At the Avaloq Community Conference in Frankfurt, ACTICO and Avaloq will present the new Avaloq Standard Adapter for Compliance. The advantage: Avaloq banks are now in a position to fully integrate the Avaloq Banking Platform with the ACTICO Compliance Suite. This provides them with a tried and tested solution for preventing fraud and finan-cial crime and covers all relevant compliance applications:
- Anti-Money Laundering incl. Know Your Customer and risk classification
- Prevention of market abuse and insider trading
- Monitoring employee securities trading
- Prevention of securities and payment fraud
- Sanctions lists checks and PEP checks
If you want to experience the ACTICO Compliance Suite live, please visit us at the Avaloq Community Conference on October 16, 2019 in Frankfurt, Germany.