Compliance & Fraud Management

Manage compliance risks and fraud via machine learning and standard rules that can be adapted to your specific requirements.

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ACTICO COMPLIANCE SUITE

Software for Compliance & Fraud Manage­ment

The increase in fraud and financial crime presents the financial sector with some serious challenges and stretches specialists and IT systems to their limits.

The ACTICO Compliance Suite provides assistance in every area of compliance and fraud management, from transactions and securities to complex behavior patterns and risk analysis.

Every day, leading banks and insurance companies use the ACTICO Compliance Suite to check millions of transactions and customers. Their objectives include:

  • Ensure compliance with regulatory and supervisory requirements
  • Digitize and automate compliance and fraud management

ACTICO Compliance & Fraud Solutions

Prevent Financial Crime and Fraud – Meet Compliance Requirements

Anti-Money Laundering
AML

 

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

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Know Your Customer
KYC

 

  • 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
  • Carry out onboarding checks
  • Regular screening of the customer base

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Market Manipulation
and Abuse

 

  • Monitor securities trading
  • Detect market manipulation
  • Clarify suspicious securities orders

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Insider
Trading

 

  • Manage insider and block lists
  • Detect insider trading
  • Detect violations of trade restrictions

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Embargo Checks in
Payment Transactions

 

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

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Benefits

Powerful Standard Software

With the ACTICO Compliance Suite, you have all the benefits of industry-proven standard software. 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 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.


Contact

Talk to our compliance experts about your individual requirements.

Contact us

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