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Actico
Actico specializes in software solutions for compliance, risk management, and fraud prevention, mainly serving banks and financial institutions.
Email: sales@actico.com
Phone: +49 761 207 20 0
Web: https://actico.com/
products
Actico Compliance Suite
Category: Trade Surveillance Systems
Category: Secure Communication Monitoring
Comprehensive trade surveillance capabilities, real-time monitoring, rule management, and reporting tools for regulatory compliance..
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ACTICO Compliance Suite
Category: Know Your Customer (KYC)
Empowers organizations to manage KYC processes, assess risks, and monitor transactions for compliance with specific regulations, making it easier to adapt to new requirements..
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Actico Compliance Suite
Category: Compliance Management
Comprehensive compliance management tool that assesses regulations, monitors compliance, and automates reporting. It allows organizations to manage their compliance processes efficiently and reduce risks..
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ACTICO Compliance Suite
Category: Regulatory Compliance Systems
Category: Audit Trail Systems
A modular platform covering AML, fraud detection, sanctions screening, regulatory compliance reporting, and monitoring tailored specifically for financial industry clients..
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