ACTICO COMPLIANCE SUITE
Software for Compliance & Fraud Management
ACTICO makes the RegTech100 again in 2023
With its Compliance Suite, ACTICO offers a comprehensive solution to meeting compliance requirements and fighting financial fraud. People, business relationships, payments and securities orders are automatically monitored and suspicious cases tracked – all within a single application.
ACTICO makes the RegTech100 again in 2023
Banks, financial service providers and insurance companies are bound by numerous compliance requirements. A range of laws, directives and regulations set out how they should combat money laundering, terrorist financing, market abuse, fraud and other criminal acts. They have to observe due diligence (Know Your Customer) and market conduct rules and examine sanctions and embargoes. The wide range of rules for identifying business relationships and transactions with increased risk is growing and being refined. The threat of penalties and reputational damage is increasing while the cost of compliance tools and experts is on the rise.
Many banks, financial service providers and insurance companies already enjoy the benefits of the ACTICO Compliance Management System. These are the 7 key reasons:
At a Glance
ACTICO Compliance & Financial Fraud Software
Benefits
With the ACTICO Compliance Suite, you have all the benefits of a standard compliance and fraud detection software that has been tested in practice and successfully implemented. It is quick and easy to implement thanks to a range of standard models in every area.
The ACTICO Fraud detection and Compliance System can be flexibly adapted to suit your specific requirements. Optional add-ons include ACTICO Rules and ACTICO Machine Learning, which bring you lower costs and reduced risk.
The ACTICO Compliance Suite helps you to comply with in-house regulations and statutory requirements on compliance and fraud management. Software modules cover the whole compliance spectrum, from customers to transactions and securities orders.
"LGT uses the Compliance Suite for Anti Money Laundering (AML), sanctions lists checks, Know Your Customer, transaction monitoring and the prevention of market abuse and insider trading."
Philip Schädler, Team Leader DCBR (Development Compliance Business Rules), LGT Bank
"We rely on ACTICO software for the prevention of money laundering (AML) and terrorist financing."
Oliver Hügli, Group Head Compliance, SwissLife
"We want to add value from the regulations, which are inevitable anyway, and implement a whole new technology platform."
Philip Schädler, Team Leader DCBR (Development Compliance Business Rules), LGT Bank
"Previously, measures had to be coordinated. Now releases can catch up much faster. This results in much shorter terms, and we complete our tasks promptly."
Dirk Hahn, Senior Consultant Regulatory Law/KYC, KfW