Actico

Actico specializes in software solutions for compliance, risk management, and fraud prevention, mainly serving banks and financial institutions.

Is this your company?

Email: sales@actico.com

Phone: +49 761 207 20 0

Web: https://actico.com/

products

• Actico Compliance Suite
  Comprehensive trade surveillance capabilities, real-time monitoring, rule management, and reporting tools for regulatory compliance.
  
• ACTICO Compliance Suite
  Empowers organizations to manage KYC processes, assess risks, and monitor transactions for compliance with specific regulations, making it easier to adapt to new requirements.
  
• Actico Compliance Suite
  Comprehensive compliance management tool that assesses regulations, monitors compliance, and automates reporting. It allows organizations to manage their compliance processes efficiently and reduce risks.
  
• ACTICO Compliance Suite
  A modular platform covering AML, fraud detection, sanctions screening, regulatory compliance reporting, and monitoring tailored specifically for financial industry clients.