ACTICO Customer Screening
Next-generation software for automated
sanctions list checks, PEP, and adverse media checks in banks and insurance companies.
Next-generation software for automated
sanctions list checks, PEP, and adverse media checks in banks and insurance companies.
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:
More and more Banks AND INSURERS USE ACTICO CUSTOMER SCREENING
Customer Screening checks a wide range of information on natural and legal persons and matches it with data from internal or external lists.
ACTICO Customer Screening automates sanctions list checks and reduces costs through modern user guidance and the use of machine learning.
New technologies like Kubernetes enable easy upgrades, scalability, dashboards, and modern enterprise security standards.
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.
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.
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.
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
Banks and insurance companies benefit from field-tested and successful standard software, which is now available as a Next Generation.
The configuration can be individually adapted if a bank or insurance company has special requirements.
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.
Software for matching the customer base with sanctions, PEP and adverse media lists with Machine Learning.
Download brochureAML 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 whitepaperCustomer 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.
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