ACTICO NMC automatically checks new and existing customers against checklists. Regular checks ensure that you recognize high-risk individuals in your customer base and identify PEPs.
You can trust ACTICO NMC to make fast decisions on hits in sanctions and PEP lists.
Key Features
ACTICO NMC continuously checks the customer base against the checklists. It flags up potential new or changed heightened risk individuals and PEPs. The system also detects changes in the status of individuals who have previously been identified as heightened risk.
Individual tests can be used to check natural and legal persons on an ad-hoc basis. The individual test can be seamlessly integrated into other applications, such as the onboarding process.
ACTICO NMC supports clarification through comprehensive case management. The visual comparison of hit results improves traceability and accelerates the decision on whether there is a match.
The application supports checks against all common sanctions lists, e.g. EU list, OFAC list, Federal Gazette list, LexisNexis, Refinitv and Dow Jones, and it also allows you to maintain your own checklists.
Use Machine Learning to Prioritize Hits and Reduce Clarification Work by 40 Percent.
Machine learning reduces the workload and ensures quality
Fine-grained configuration – with customizable and precisely adjustable hit configuration.
ACTICO Compliance Suite – powerful software for compliance and fraud management
Machine Learning
ACTICO Machine Learning supplements the sanctions list check with machine learning processes. It checks the hits so that they can be prioritized – reducing clarification work and increasing quality.
Configuration
ACTICO NMC has a fine-grained configuration for generating hits, which allows checks to be precisely adjusted to meet different requirements. This leads to a reduction in false positives and implements the risk-based approach.
Compliance Suite
The ACTICO Compliance Suite is a powerful software for compliance and fraud management. All the relevant information comes together in this single application, which handles all necessary tasks, such as clarifying hits, storing documents and producing regular reports.
Benefits
With ACTICO NMC, you have all the benefits of industry-proven standard software.
ACTICO NMC can be adapted to suit your specific requirements. Its fine-grained configuration and ACTICO Machine Learning optimize the system, bringing you lower costs and reduced risk by preventing the need to clarify false positives.
Financial institutions and in-surers trust ACTICO NMC to help them implement and comply with regulatory requirements on sanctions list monitoring and PEP screening.
"As an international insurance company, we serve many customers in Europe. We rely on ACTICO solutions to prevent money laundering and terrorist financing."
Oliver Hügli, Group Head of Compliance & Qualitative Risk Management, Swiss Life
Software for matching the customer base with sanctions and PEP lists with Machine Learning.
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