ACTICO Compliance Solutions: Cost-Efficient, Future-Proof, AI-Ready
ACTICO Compliance Solutions “Next Generation”: This is a new compliance software family for banks and insurance companies. They were developed based on the latest technologies and support compliance teams in anti-money laundering and sanctions lists checks, payment screening and the detection of insider trading and market abuse.
Software for Modern Compliance Management
Banks, financial service providers and insurance companies must identify compliance risks at an early stage. Otherwise, the risk of fines and reputational damage increases. But this is not the only reason why compliance teams want to be on the safe side. Rising costs and a lack of skilled workers also require new strategies and modern software solutions.
These are the 7 most important reasons why companies from the finance and insurance industry rely on ACTICO Compliance Solutions.
- Cost-efficient compliance checks through digitalisation and automation and intuitive user guidance.
- Future-proof software based on new technologies such as Kubernetes.
- Easy upgrades, scalability, dashboards, and modern security standards
- Operation optionally on-premises, in the ACTICO Cloud (SaaS) or in the private Cloud
- Graphical modelling of rules with high flexibility for individual scenarios
- Combination of these rules with artificial intelligence, e.g machine learning procedures
- Audit-proof historization and high traceability of results for internal and external audits.
THIS IS HOW MODERN COMPLIANCE IS DONE
ACTICO Compliance Solutions Next Generation
Anti-Money Laundering (AML)
- Monitoring transactions for potential money laundering
- Clarification of suspicious transactions
- Risk classification of customers
Customer Screening
- Sanctions-, PEP and Adverse Media checks
- Initial screening of new clients
- Regular screening of the customer base
Payment Screening
- Screening of financial transactions to prevent money laundering and terrorist financing
- Checking for embargoes, sanctions and sanctions
- Clarification and blocking of conspicuous payments prior to booking
Capital Market Compliance
- Monitor for market manipulation, insider trading and trading restrictions
- Maintenance of insider lists, watch lists and restricted lists
- Clarification of conspicuous securities orders
Avaloq Core Banking System
- Reliable cooperation of the Avaloq Banking Suite with the ACTICO Compliance Solutions
- Fast and secure integration through standard adapter
- Avaloq customers benefit from a standardized compliance solution
Benefits
Powerful Standard Software Solutions
With the ACTICO Compliance Solutions, 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.
Flexible and Adjustable
The ACTICO Compliance Solutions 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 Solutions 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 Compliance Software 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