Solution introduction
ACTICO Compliance Solutions: Cost-Efficient, Future-Proof, AI-Ready
This is a new compliance software family for banks and insurance companies. They were developed based on the latest technologies and support compliance teams in anti-money laundering and sanctions lists checks, payment screening and the detection of insider trading and market abuse
Software for Modern Compliance Management
Banks, financial service providers and insurance companies must identify compliance risks at an early stage. Otherwise, the risk of fines and reputational damage increases. But this is not the only reason why compliance teams want to be on the safe side. Rising costs and a lack of skilled workers also require new strategies and modern software solutions.
These are the 7 most important reasons why companies from the finance and insurance industry rely on ACTICO Compliance Solutions.
- Cost-efficient compliance checks through digitalisation and automation and intuitive user guidance.
- Future-proof software based on new technologies such as Kubernetes.
- Easy upgrades, scalability, dashboards, and modern security standards
- Operation optionally on-premises, in the ACTICO Cloud (SaaS) or in the private Cloud
- Graphical modelling of rules with high flexibility for individual scenarios
- Combination of these rules with artificial intelligence, e.g machine learning procedures
- Audit-proof historization and high traceability of results for internal and external audits.
