Software for Compliance & Fraud Manage­ment

Banks, financial service providers and insurance companies must meet numerous compliance requirements. Laws, directives and regulations specify the measures to be taken to combat money laundering, terrorist financing, market abuse, fraud and other criminal acts. Due diligence (know-your-customer) and market conduct rules must be observed. Sanctions and embargoes must be examined. The wide range of rules for identifying business relationships and transactions with increased risks is growing and being raised refined. The risk of penalties and damage to reputation is increasing. The costs for systems and experts are also rising.

Numerous banks, financial service providers and insurance companies benefit from the ACTICO Compliance Suite. These are the 7 most important reasons:

  • Rapid adaptation to regulatory changes through configurable checks
  • Low compliance risks through proven procedures
  • Compliance with internal requirements through expandable audits
  • A consolidated solution for compliance and anti-financial crime
  • Digitalised and automated testing of millions of transactions daily
  • Low workload for compliance staff through optimisable, modern procedures
  • Low implementation costs due to distinctive standards

ACTICO Compliance & Fraud Solutions

Prevent Financial Crime and Fraud – Meet Compliance Requirements

Anti-Money Laundering


  • Monitor transactions for money laundering
  • Clarify abnormal transactions
  • Classify customer risk

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Know Your Customer


  • Know Your Customer Profile
  • Continuously update Know Your Customer profiles
  • Integrate compliance checks into client onboarding

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Sanction Lists and
PEP Screening


  • Screen for sanctions, embargoes, PEP status and other risks
  • Initial screening of potential new customers.
  • Regular screening of the customer base

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Market Abuse


  • Monitor securities trading
  • Consideration of customers and employees
  • Clarification of conspicuous securities orders

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  • Manage insider and block lists
  • Monitoring of trade restrictions
  • Clarification of conspicuous securities orders

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Embargo Checks in
Payment Transactions


  • Screen payments for embargoes, sanctions or blocked institutions
  • Carry out real-time checks of payments before posting
  • Suspend suspicious payments

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Powerful Standard Software

With the ACTICO Compliance Suite, you have all the benefits of a standard 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.

Flexible and Adjustable

The ACTICO Anti-Fraud 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.

Total Compliance

The ACTICO Compliance Suite helps you to comply with in-house regulations and statutory requirements on compliance and fraud management. Functional modules cover the whole compliance spectrum, from customers to transactions and securities orders.


Talk to our compliance experts about your individual requirements.

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