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, complianc...