ACTICO Compliance Solutions

ACTICO Compliance Solutions 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 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 Solutions helps managers analyze compliance risks and reduce false positives. Furthermore, compliance officers can use the...