The Compliance Management Software for Banks - ACTICO Compliance Suite

Описание: Further information: https://www.actico.com/solutions/comp...

Are you trying to prevent market abuse and money laundering, and are you screening for criminal patterns among your customers and their transactions?
Your compliance department has probably become busier and busier in recent years because of the increasing amount of bank transactions that you have to monitor. Furthermore, authorities are passing more and more laws and regulatory obligations.
Simply reduce the workload with ACTICO Compliance Suite! And manage your anti-money laundering measures and capital market monitoring in this centralized application.
This way you comply with legal requirements and manage compliance relevant customer data! You can easily reduce false positive alerts in ACTICO Compliance Suite with Machine Learning and remain transparent at all times thanks to audit-proof documentation.
Flexibly adapt to legal changes and achieve top performance even with high data volumes!
We will be happy to show you how you and your team can reduce effort and thus save time and money.
Simply get in touch with us. We will then present our ACTICO Compliance Suite to you.