ACTICO

Compliance Suite

With the Compliance Suite, ACTICO offers software solutions that fulfill highest compliance requirements at banks, financial service providers and insurance companies. Our well reknown customers rely on our compliance modules for various application areas, such as:

• detecting money laundering and fraud,
• embargo and transaction monitoring,
• sanctions lists checks,
• uncovering market manipulation, insider trading and conflicts of interest or
• ensuring product, client and investment suitability.

Learn more:

• Learn more about our approach to ensure compliance
• Discover the key features and benefits of our Money Laundering Detection System or the Market Abuse and Insider Dealing Detection
• Read, how one of the largest Swiss retail banks prevents money laundering or
• just visit our website and get to know us.