Check payments effectively and efficiently with machine learning to prevent money laundering and terrorist financing.
The ACTICO NMT module checks incoming and outgoing payments before they are posted. This involves checking payments against sanctions lists. Unusual transactions are reviewed or stopped in time. The NMT module helps you to comply with sanctions and embargoes, avoid penalties and prevent damage to your reputation. Machine learning optimizes the cost and risk factors when detecting fuzzy matches in transaction screening. NMT provides the ideal balance between effectiveness and efficiency in fuzzy matching.
Make transaction screening more efficient through machine learning.
Improved Fuzzy Matching
ACTICO optimizes the fuzzy matching of transaction screening with the use of machine learning. It detects more true positives and flags up very few false positives. This results in the perfect balance between cost and risk.
ACTICO offers a simple and flexible way to automate decision-making processes in compliance. The NMT module has a fine-grained configuration for generating hits, which allows checks to be precisely adjusted to meet different requirements. This reduces the workload and allows a risk-based approach.
The NMT module is part of the ACTICO Compliance Suite, powerful software for Compliance & Financial Crime Management.
"ACTICO Compliance Suite is used to monitor transactions. KfW examines incoming and outgoing payments for embargo violations and identifies patterns that indicate fraud or money laundering."
Dirk Hahn, Senior Regulatory Law/KYC Consultant at KfW
How banks and financial institutions can reconcile the conflicting goals of ost and risk when screening payments.Download whitepaper
Software for fulfilling regulatory requirements with the benefit of machine learning.Download brochure
The software for payment monitoring and matching with relevant sanctions lists and other checklists.Download brochure