ACTICO Compliance Suite

ACTICO Compliance Suite for financial service providers

About ACTICO Compliance Suite

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 Suite uses business rules 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 Compliance Suite 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 Suite

Standard Software Includes Compliance Rules:
With the ACTICO Compliance Suite, 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 Rules and ACTICO Machine Learning, which bring artificial intelligence, lower costs and reduced risk.

Ensure Compliance Across All Areas - AML/KYC:
The ACTICO Compliance Suite 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 Compliance Suite quickly and stay flexible.

Devices

Business size

S M L

Markets

Austria, Belgium, Switzerland, Germany, Liechtenstein, Luxembourg, Netherlands

Supported Languages

English, German

Images

Financial institutions must embrace RegTech solutions. The answer lies in digitalization/automation. n the face of increasing regulatory demands and increasing cost pressure, financial institutions are struggling to manage their compliance obligations.
Fulfill regulatory compliance: ACTICO Compliance Suite checks client and transaction data and detects compliance risks such as money laundering, insider trading or market manipulation in securities trading.
Know Your Customer: The KYC profile manages key data as part of customer due diligence requirements. Risk classifications help in the regular re-evaluation of customers with high levels of risk.
View 4 more
ACTICO Compliance Suite video ACTICO Compliance Suite video ACTICO Compliance Suite screenshot: Financial institutions must embrace RegTech solutions. The answer lies in digitalization/automation. n the face of increasing regulatory demands and increasing cost pressure, financial institutions are struggling to manage their compliance obligations. ACTICO Compliance Suite screenshot: Fulfill regulatory compliance: ACTICO Compliance Suite checks client and transaction data and detects compliance risks such as money laundering, insider trading or market manipulation in securities trading. ACTICO Compliance Suite screenshot: Know Your Customer: The KYC profile manages key data as part of customer due diligence requirements. Risk classifications help in the regular re-evaluation of customers with high levels of risk.

Features

Total features of ACTICO Compliance Suite: 69

  • AI/Machine Learning
  • API
  • Activity Monitoring
  • Activity Tracking
  • Alerts / Escalation
  • Alerts/Notifications
  • Anomaly Detection
  • Approval Process Control
  • Archiving & Retention
  • Audit Management
  • Audit Trail
  • Behavior Tracking
  • Calendar Management
  • Check Fraud Detection
  • Compliance Management
  • Compliance Tracking
  • Configurable Workflow
  • Custom Fraud Rules
  • Customer Accounts
  • Customer Database
  • Customizable Reports
  • Customizable Templates
  • Data Import/Export
  • Data Verification
  • Document Management
  • Document Storage
  • Financial Management
  • Financial Transaction Approval
  • For Banking
  • For Insurance Industry
  • Fraud Detection
  • Graphical Workflow Editor
  • ISO Compliance
  • Internal Fraud Monitoring
  • Investment Banking
  • Monitoring
  • Multi-Branch
  • Multi-Currency
  • Multi-Language
  • PEP Screening
  • PSD2 Compliant
  • Payment Fraud Prevention
  • Performance Metrics
  • Policy Management
  • Private Banking
  • Process/Workflow Automation
  • Real Time Analytics
  • Real Time Data
  • Real Time Monitoring
  • Real Time Reporting
  • Real-time Alerts
  • Real-time Updates
  • Reminders
  • Reporting & Statistics
  • Reporting/Analytics
  • Retail Banking
  • Risk Alerts
  • Risk Analytics
  • Risk Assessment
  • Risk Management
  • Rules-Based Workflow
  • SARs
  • Search/Filter
  • Third Party Integrations
  • Transaction History
  • Transaction Monitoring
  • Version Control
  • Watch List
  • Workflow Management

Alternatives

Turnkey Lender

4,5
#1 Alternative to ACTICO Compliance Suite
SMEs and enterprise businesses including banks, credit unions, finance companies, in-house lenders, non-profits, and...

Donesafe

4,8
#2 Alternative to ACTICO Compliance Suite
Donesafe, the #1 all-in-one cloud-based HSEQ platform to solve ALL your safety and compliance requirements, including...

QT9 QMS

4,5
#3 Alternative to ACTICO Compliance Suite
The most adaptable & easy to use quality management software. The QT9 QMS is a highly modular web-based system designed...

BPI System

4,7
#4 Alternative to ACTICO Compliance Suite
Web-based Business Process Management System (BPM) that will assist your organization in automating your business...

ACTICO Compliance Suite FAQs

Below are some frequently asked questions for ACTICO Compliance Suite.

ACTICO Compliance Suite offers the following pricing plans:

  • Starting from:
  • Pricing model: One Time License
  • Free Trial: Available

We do not have any information about ACTICO Compliance Suite features

ACTICO Compliance Suite has the following typical customers:

11-50, 51-200, 201-500, 501-1 000, 1 001+

ACTICO Compliance Suite supports the following languages:

English, German

ACTICO Compliance Suite supports the following devices:

ACTICO Compliance Suite integrates with the following applications:

Avaloq Banking Suite

ACTICO Compliance Suite offers the following support options:

Email/Help Desk, Phone Support

Related categories

See all software categories found for ACTICO Compliance Suite.