ACTICO Compliance Solutions
ACTICO Compliance Solutions
About ACTICO Compliance Solutions
A range of laws, regulations, and directives set out how they should combat money laundering (AML), market abuse, terrorist financing (CFT), fraud, and other criminal acts. They have to observe due diligence (CDD, KYC) and market conduct rules and examine sanctions and embargoes.
The wide range of rules for identifying customers and transactions with increased or high risk is growing and being refined. The threat of reputational damage and penalties along with the cost of compliance experts and tools is on the rise.
ACTICO Compliance Solutions uses business rules and AI to detect suspicious client behavior and potential compliance risks. With machine learning, businesses can link the expert knowledge of compliance officers with the knowledge that is automatically learned from data (data knowledge). ACTICO Machine Learning is a module integrated into the existing software modules. It is especially helpful in the Know-Your-Customer (KYC) profiling process and for payment screening.
Key benefits of ACTICO Compliance Solutions
Standard software includes Compliance Rules:
With the ACTICO Compliance Solutions, banks, financial service providers and insurance companies have all the benefits of a standard compliance and fraud detection software that has been tested in practice and successfully implemented. It is quick and easy to implement thanks to a range of standard rule sets in every area, such as Anti-Money Laundering, Sanctions lists monitoring, payments screening, KYC profiling, prevention and detection of market abuse and insider trading in securities trading.
Flexible and adjustable to individual Needs:
The ACTICO Fraud detection and Compliance Softwae can be adapted to suit to specific requirements. Optional add-ons include ACTICO Platform and ACTICO Machine Learning, which bring artificial intelligence, lower costs and reduced risk.
Ensure Compliance Across All Areas - AML/KYC:
The ACTICO Compliance Solutions helps banks, financial service providers and insurance companies to comply with in-house regulations and statutory requirements on compliance and fraud management.
Software modules cover the whole compliance spectrum, from client data to financial transaction data and securities orders. Examples are: automated payment screening and name and PEP checks using Machine Learning procedures, detection of insider trading or market manipulation in securities trading. Pre-defined rule sets help the financial industry to implement the ACTICO Compliance Solutions quickly and stay flexible.
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- Industry: Internet
- Company size: 11–50 Employees
- Used Weekly for Free Trial
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 9.0 /10
Logiciel d'anti-blanchissement d'argent
Reviewed on 2023/09/07
Pros
Très pratique et très fiable et sécurisé facile à utiliser
Cons
Je le recommande vivement à tous les utilisateurs.
- Industry: Banking
- Company size: 5,001–10,000 Employees
- Used Weekly for 2+ years
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 8.0 /10
Gutes Produkt zum Normalpreis
Reviewed on 2022/01/20
Anwendung des AML-Risikomodells, KYC-Prozess (Client Onboarding), Transaktionsmonitoring, Sanktionsü...
Anwendung des AML-Risikomodells, KYC-Prozess (Client Onboarding), Transaktionsmonitoring, Sanktionsüberwachung für die Gesamtbanksteuerung. Anforderungen der Finanzaufsicht BaFin werden damit ohne Beanstandungen erfüllt.
Pros
Integrierte Lösung für den gesamten KYC-Prozess incl Sanktionsprüfung und Risikomodell.
Cons
Customizing Aufwände, insbesondere bei Individualisierung von Komponenten, sind sehr hoch.
- Industry: Banking
- Company size: 1,001–5,000 Employees
- Used for 2+ years
-
Review Source
Overall rating
- Ease of Use
- Likelihood to recommend 10.0 /10
Umfassende Compliance Lösung
Reviewed on 2021/08/13
Pros
Intuitive Handhabung, gute Anpassbarkeit, state-of-the-art bzgl. regulatorischer Vorgaben und technischer Umsetzung.
Cons
Mir sind keine gravierenden Nachteile bekannt.
ACTICO Compliance Solutions FAQs
Below are some frequently asked questions for ACTICO Compliance Solutions.Q. What type of pricing plans does ACTICO Compliance Solutions offer?
ACTICO Compliance Solutions offers the following pricing plans:
- Starting from: €10,000.00/year
- Pricing model: Subscription
- Free Trial: Available
Transaction based license fees
Q. Who are the typical users of ACTICO Compliance Solutions?
ACTICO Compliance Solutions has the following typical customers:
201–500, 501–1,000, 1,001–5,000
Q. What languages does ACTICO Compliance Solutions support?
ACTICO Compliance Solutions supports the following languages:
English, German
Q. Does ACTICO Compliance Solutions support mobile devices?
ACTICO Compliance Solutions supports the following devices:
Q. What other apps does ACTICO Compliance Solutions integrate with?
We do not have any information about what integrations ACTICO Compliance Solutions has
Q. What level of support does ACTICO Compliance Solutions offer?
ACTICO Compliance Solutions offers the following support options:
Email/Help Desk, Knowledge Base, Phone Support
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