Actico Compliance Suite

byActico

ACTICO Compliance Suite is a comprehensive software solution designed to help banks, financial service providers, and insurers manage regulatory compliance and prevent financial fraud. It offers modules for Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Screening, Payment Screening, and Capital Market Compliance. The suite integrates machine learning with rule-based systems to enhance risk detection and reduce false positives, thereby improving operational efficiency and ensuring adherence to regulatory requirements.

Features

  • Anti-Money Laundering (AML): Monitors transactions for money laundering activities, clarifies abnormal transactions, and classifies customer risk.
  • Know Your Customer (KYC): Automates the KYC process, continuously updates customer profiles, and integrates compliance checks into client onboarding.
  • Customer Screening: Screens for sanctions, embargoes, PEP status, and other risks during onboarding and regular customer reviews.
  • Payment Screening: Screens payments in real-time to prevent money laundering and terrorist financing, checking for embargoes and sanctions.
  • Capital Market Compliance: Monitors for market manipulation, insider trading, and trade restrictions; manages insider lists, watch lists, and restricted lists.
  • Machine Learning Integration: Enhances risk detection and reduces false positives by combining expert knowledge with data-driven insights.
  • Flexible Deployment: Available as on-premises or SaaS solutions, with open APIs for easy integration with core banking systems like Avaloq.

Categories

Compliance & RegTechData Privacy & SecurityLegal Workflow Automation

Product Details

Pricing
Custom
Deployment
Hybrid
Location
🇩🇪 Immenstaad, Germany
Visit Website

Promote this product

Featured placement from $149 for 60 days.

Related Products

Contract Lifecycle Management

Zegal

Zegal

Zegal is a cloud-based legal technology platform that empowers businesses to create, negotiate, sign, and manage lega...

SubscriptionHong Kong, Hong Kong
Contract Lifecycle Management

Gatekeeper

Gatekeeper

Gatekeeper is a unified platform designed to streamline contract lifecycle management, third-party compliance, and sp...

CustomLondon, United Kingdom
Document Management

HotDocs

HotDocs

HotDocs is a document automation software that enables organizations to convert frequently used documents and forms i...

Per UserEdinburgh, United Kingdom
Contract Lifecycle Management

Symfact CLM

Symfact

Symfact CLM is a contract lifecycle management solution that offers a centralized repository for contracts and compli...

CustomZurich, Switzerland