ACTICO Compliance Solutions
ACTICO Anti Money Laundering software recognizes unusual behavior and detects money laundering anomalies in payment transactions.
What is ACTICO Compliance Solutions?
Banks, financial service providers and insurance companies are bound by compliance requirements. A range of laws, directives and regulations set out how they should combat money laundering, terrorist financing, market abuse, fraud and other criminal acts. They have to observe due diligence (Know Your Customer) and market conduct rules and examine sanctions and embargoes. With the ACTICO Compliance Solutions, users have all the benefits of a standard software that has been tested in practice.
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FAQ
The official website of ACTICO Compliance Solutions is https://www.actico.com/
Banks, financial service providers and insurance companies are bound by compliance requirements. A range of laws, directives and regulations set out how they should combat money laundering, terrorist financing, market abuse, fraud and other criminal acts. They have to observe due diligence (Know Your Customer) and market conduct rules and examine sanctions and embargoes. With the ACTICO Compliance Solutions, users have all the benefits of a standard software that has been tested in practice.
ACTICO Compliance Solutions belongs to the AML, Banking Systems, Compliance, Financial Fraud Detection, Governance, Risk and Compliance (GRC) category.
ACTICO Compliance Solutions offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Multi-Branch, Risk Management, Monitoring, Check Fraud Detection, Custom Fraud Rules, For Banking, For Insurance Industry, Internal Fraud Monitoring, Risk Analysis, Risk Assessment.
No, ACTICO Compliance Solutions does not offer a free trial.
Pricing
Starting at:
€10000
Free Trial Available
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