More cost efficiency, future-proof compliance software, and the integration of artificial intelligence — these are the key priorities for compliance professionals in banks and insurance companies. ACTICO is proud to announce the launch of its “Next Generation” Compliance Solutions, which include the new ACTICO Customer Screening. The sanctions screening software is now successfully implemented with our first customer, and ACTICO is celebrating the successful go-live!
The ACTICO Compliance Solutions “Next Generation” have been developed using cutting-edge technologies: a cloud-first approach, AI-ready capabilities, and an intuitive user interface. This ensures cost-effective operations for compliance teams in both banks and insurance companies.
“ACTICO has made significant investments in developing the Next Generation Compliance Solutions. Banks and insurance companies are now well-prepared for the future with these state-of-the-art technological standards,” states Thomas Knöpfler, Managing Director and Chief Portfolio and Project Officer at ACTICO. “The compliance department and IT will achieve sustainable improvements in cost efficiency, user guidance, and overall operations,” he concludes.
Go-Live With the First Customer: ACTICO Celebrates This Important Milestone
The first solution from the new generation of Compliance Solutions is now live: ACTICO Customer Screening, designed for matching customer data with PEP (Politically Exposed Persons), sanctions, and adverse media lists. A leading provider of financial and insurance solutions in Germany has put the software into operation and took the opportunity to completely move the sanctions and PEP list checks to the ACTICO Cloud.