ACTICO Customer Screening
Next-generation software for automated
sanctions list checks, PEP, and adverse media checks in banks and insurance companies.
Next Gen Software for banks and insurances
Sanctions, PEP and Adverse Media Checks
ACTICO Customer Screening Next Generation has been developed based on state-of-the-art technologies: A cloud-first approach, AI-ready, with an intuitive user interface. Banks and insurance companies use the software for matching customer data with entries in sanctions, PEP or Adverse Media lists to fulfil their due diligence obligations.
Key points at a glance:
- Regular checking of client records against sanctions, PEP and Adverse Media lists, as well as individual checklists.
- Ad-hoc queries in the onboarding process
- Operation in the ACTICO Cloud, On-Premises or in the Private Cloud
- Use of exact and fuzzy searches
- API integration
- Use of machine learning models for significant reduction of false positives
More and more Banks AND INSURERS USE ACTICO CUSTOMER SCREENING
Match Customer Data with Sanctions Lists and Identify PEPs
Comprehensive matching of information
Customer Screening checks a wide range of information on natural and legal persons and matches it with data from internal or external lists.
Cost-Effective Compliance
ACTICO Customer Screening automates sanctions list checks and reduces costs through modern user guidance and the use of machine learning.
Future-proof software
New technologies like Kubernetes enable easy upgrades, scalability, dashboards, and modern enterprise security standards.
High performance with regular checks
ACTICO Customer Screening continuously checks the customer base against checklists and reports potential new or changed risk individuals or PEPs. The system also detects changes in already identified risk persons.
Speed in single checks
Individual screening allows for the immediate screening of individuals and legal entities. The single check can be seamlessly integrated into other applications, e.g. the onboarding process.
Flexibility with checklists
All common sanctions lists such as EU, OFAC lists, LexisNexis, Refinitiv or Dow Jones are provided via a regular import. The company’s own checklists can also be used for sanctions screening.
Visual comparison of results
ACTICO Customer Screening supports the clarification with comprehensive case management. The visual comparison of the hits improves the traceability and accelerates the decision of whether it is a match (hit). Stored workflows enable processing according to the multiple-eye principle.
ACTICO CUSTOMER SCREENING IN BANKS AND INSURANCES
Reduce Compliance Costs and Risks
Powerful Standard Software
Banks and insurance companies benefit from field-tested and successful standard software, which is now available as a Next Generation.
Flexible for individual requirements
The configuration can be individually adapted if a bank or insurance company has special requirements.
Fewer false positives with AI
Machine Learning - a component of AI - reduces false positives and leads to an increase in efficiency. Compliance teams can focus on the important hits and are relieved of routine work.
Your Next Steps
Brochure: ACTICO Customer Screening
Software for matching the customer base with sanctions, PEP and adverse media lists with Machine Learning.
Download brochureWhitepaper: AI-powered fightback against money laundering
AML powered by AI: Banks and insurers see great potential for savings by reducing the number of false positives. Machine Learning can act as booster by simplifying and accelerating processes.
Download whitepaperThe urgent need for strong customer screening
Customer screening is rapidly gaining importance across the financial sector and for good reason! Starting in 2025, the Instant Payment Regulation will mandate daily sanction checks for real-time transfers, alongside new requirements from the EU’s upcoming anti-money laundering package.
Read the article