Software for Compliance & Fraud Manage­ment

ACTICO makes the RegTech100 again in 2023

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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:

  1. Rapid adaptation to regulatory changes through configurable checks
  2. Low compliance risks through proven procedures
  3. Compliance with internal requirements through expandable audits
  4. A consolidated system for compliance and anti-financial fraud management
  5. Digitalized and automated testing of millions of transactions daily
  6. Low workload for compliance staff through optimizable, modern procedures
  7. Low implementation costs due to distinctive standards

At a Glance

ACTICO Compliance & Financial Fraud Software

Anti-Money Laundering (AML)


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

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Know Your Customer (KYC)


  • Automate the Know Your Customer process
  • Continuously update Know Your Customer profiles
  • Integrate compliance checks into client onboarding

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Customer 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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Payment Screening


  • Screen payments to prevent money laundering and terrorist financing
  • Screen for embargoes, sanctions and more
  • Carry out real-time checks of payments before posting

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Trade Surveillance


  • Monitor for market manipulation, insider trading and trade restrictions
  • Manage insider lists, watch lists and restricted lists
  • Clarify conspicuous securities orders

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Avaloq Core Banking System


  • Avaloq Banking Suite works reliably with ACTICO Compliance Suite
  • Fast and secure integration through standard adapter
  • Avaloq clients benefit from standardized compliance solution

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Powerful Standard Software

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.

Flexible and Adjustable

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.

Total Compliance

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.


Talk to our compliance experts about your individual requirements.

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