Compliance Suite
byActico
ACTICO is a German company specializing in AI-powered solutions for compliance, asset administration, and credit risk management. Their offerings include tools for anti-money laundering, customer and payment screening, and market abuse detection, all designed to help financial institutions operate efficiently and stay compliant with regulatory requirements.
Features
- AI-driven compliance solutions
- Customer and payment screening
- Anti-money laundering monitoring
- Market abuse detection
- FIU reporting
- Capital market compliance
- Asset administration
- Credit risk assessment
Categories
Product Details
- Pricing
- Subscription
- Deployment
- Cloud
- Location
- 🇩🇪 Immenstaad, Germany
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