ACTICO Compliance Suite Software

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 ca...
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Actico RegTech solutions use machine learning to help financial firms solve regulatory and compliance issues. Combining data with the knowledge and expertise of compliance officers, machine learning RegTech detects complex cases.

ACTICO Compliance Suite User Reviews

OVERALL RATING

Showing 2 reviews

Ulrich

Company size: 1,001-5,000 employees

Industry: Banking

Time used: More than 2 years

Review Source: Capterra

5

Ease-of-use

out of 5
5

Functionality

out of 5

August 2021

Umfassende Compliance Lösung

Pros

Intuitive Handhabung, gute Anpassbarkeit, state-of-the-art bzgl. regulatorischer Vorgaben und technischer Umsetzung.

Cons

Mir sind keine gravierenden Nachteile bekannt.

Dirk

Company size: 5,001-10,000 employees

Industry: Banking

Time used: More than 2 years

Review Source: Capterra

4

Ease-of-use

out of 5
4

Value for money

out of 5
5

Customer support

out of 5
4

Functionality

out of 5

January 2022

Gutes Produkt zum Normalpreis

Anwendung des AML-Risikomodells, KYC-Prozess (Client Onboarding), Transaktionsmonitoring, Sanktionsüberwachung für die Gesamtbanksteuerung. Anforderungen der Finanzaufsicht BaFin werden damit ohne Beanstandungen erfüllt.

Pros

Integrierte Lösung für den gesamten KYC-Prozess incl Sanktionsprüfung und Risikomodell.

Cons

Customizing Aufwände, insbesondere bei Individualisierung von Komponenten, sind sehr hoch.

Reasons for choosing ACTICO Compliance Suite

Einsatz erfolgte bereits in einer Tochtergesellschaft; Alternative Anbieter hatten weder funktional noch monetär einen Vorteil.