About ACTICO Compliance Suite

ACTICO Compliance Suite uses business rules technology, which allows businesses to detect unusual client behavior and potential compliance risks. Combining this with machine learning, enables organizations to 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, which can be integrated into the existing software modules. ACTICO Machine Learning examines the probability that a given hit is a true positive. It learns precise models from historical data, enabling teams to detect suspicious cases in a mass of transactions. ACTICO Compliance Suite helps managers analyze compliance risks and reduce false positives. Furthermore, compliance officers can use the platform to prioritize hits that have a high probability of being true positives. Machine Learning also assists businesses in detecting unknown cases which had not been classified as a risk earlier.
Financial institutions must embrace RegTech solutions: deep-cutting changes have reshaped the regulatory environment for financial institutions. making the work of risk and compliance functions more complex. The answer lies in digitalization/automation.
KYC: The Know-Your-Customer profile helps banks and financial service providers find out whether a client or his financial transactions are suspicious. KYC is often realized using machine learning procedures. The target is the reduction of false positives
Banks, financial service providers and insurance companies are bound by numerous compliance requirements. A range of laws, directives and regulations set out how they should combat money laundering, terrorist financing, market abuse and fraud
The number of Suspicious Activity Reports (SARs) is increasing year on year. Banks, insurance companies and regulators alike are struggling to monitor the flow of money. Machine Learning can provide a clever solution by combining human knowledge and data
Actico's automatic monitoring checks the securities orders against scenarios that indicate market abuse, breaches of rules or insider trading. It monitors orders from customers, employees and from proprietary trading.
ACTICO Compliance Suite video
Financial institutions must embrace RegTech solutions: deep-cutting changes have reshaped the regulatory environment for financial institutions. making the work of risk and compliance functions more complex. The answer lies in digitalization/automation.-thumb
KYC: The Know-Your-Customer profile helps banks and financial service providers find out whether a client or his financial transactions are suspicious. KYC is often realized using machine learning procedures. The target is the reduction of false positives-thumb
Banks, financial service providers and insurance companies are bound by numerous compliance requirements. A range of laws, directives and regulations set out how they should combat money laundering, terrorist financing, market abuse and fraud-thumb
The number of Suspicious Activity Reports (SARs) is increasing year on year. Banks, insurance companies and regulators alike are struggling to monitor the flow of money. Machine Learning can provide a clever solution by combining human knowledge and data-thumb
Actico's automatic monitoring checks the securities orders against scenarios that indicate market abuse, breaches of rules or insider trading. It monitors orders from customers, employees and from proprietary trading.-thumb

ACTICO Compliance Suite pricing

ACTICO Compliance Suite does not have a free version but does offer a free trial.

Starting Price:
Not provided by vendor
Free Version:
No
Free trial:
Yes

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