Compliance Solutions Next Generation: ACTICO Celebrates Go-Live with First Customer

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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.

ACTICO Celebrates Go-Live at First Customer on Next Generation of ACTICO Compliance Solutions

New Compliance Solutions Are Aligned With the Requirements of Compliance Users and IT

Banks and insurers in Switzerland, Liechtenstein, Germany, and Luxembourg have been using ACTICO Compliance Software for many years. Thanks to this experience, ACTICO understands the requirements of compliance and IT teams precisely. “During development, we collaborated extensively with compliance experts and stakeholders in financial and insurance companies. This ensures that the ACTICO Compliance Solutions of the next generation perfectly meet the requirements,” emphasizes Product Manager Thomas Ohlemacher.

The new software products address key pain points:

  • Cost Efficiency: Automation of compliance processes, a modern user interface, and the use of machine learning provide the greatest leverage for cost reduction.
  • Future-Proof: By new technologies like Kubernetes and Docker containers, easy upgrades, scalability, dashboards, and modern security standards.
  • AI-Ready: Machine learning as a component of artificial intelligence has made a breakthrough in compliance and is a proven technology for reducing false positives. In ACTICO Compliance Solutions, rules and machine learning are combined into an unbeatable solution.
  • Cloud-First Approach: The software is developed following the cloud-first approach and offers three implementation options: on-premises, in a private cloud, or the ACTICO Cloud (SaaS).

The CEO of ACTICO, Hans Jürgen Rieder, places significant emphasis on the forward-looking qualities of the new Compliance Solutions: “With the Next Generation Compliance Solutions, ACTICO is strengthening its strong position and presence in the finance and insurance industry. Up to now, primarily companies in the DACH region have used our compliance solutions. The new technological and professional approach will bring a significant push towards internationalization.”

If you want to know more, contact us today for a demo.


ACTICO is a leading international provider of software for the financial services industry. Through intelligent automation, ACTICO increases the business value of its customers by improving their operational decisions. Today, its customers include leading companies in 25+ countries ranging from small/mid-size to Fortune 500 companies.

More information at www.actico.com