ACTICO Compliance Solutions
ACTICO Compliance Solutions Reviews
& Product DetailsWhat is ACTICO Compliance Solutions?
ACTICO Compliance Solutions is an advanced software suite designed to help organizations efficiently manage compliance and fraud risks.
Using digital decisioning technology, ACTICO allows businesses to automate complex compliance processes and enhance their overall risk management strategies.
This includes monitoring transactions, identifying suspicious activities, and ensuring compliance with regulatory requirements, which improves operational efficiency and decreases the risk of non-compliance penalties.
The benefits of using ACTICO’s compliance solutions are numerous.
Through automation, companies can reduce manual labor, improve accuracy in compliance processes, and achieve faster response times to potential fraud threats.
Furthermore, the software’s flexibility enables easy adaptation to changing regulations, ensuring businesses are well-prepared for compliance requirements.
ACTICO is highly versatile and applicable across various industries, such as banking, insurance, and financial services.
Whether an organization aims to combat financial crime, enforce regulatory compliance, or prevent fraud, ACTICO Compliance Solutions provides a robust and reliable platform to support these goals.
This makes it an invaluable tool for companies seeking to streamline their compliance workflows and protect their operations against regulatory risks.
Best For
- StartUps
- Freelancers
- Small Business
- Medium Business
- Large Enterprise
- Non-profit Organization
- Personal
- Cloud, SaaS, Web-Based
- Mobile - Android
- Mobile - iPhone
- Mobile - iPad
- Desktop - Mac
- Desktop - Windows
- Desktop - Linux
- Desktop - Chromebook
- On-Premise - Windows
- On-Premise - Linux
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Company Name
ACTICO GmbH
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Located In
Germany
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Website
actico.com
Starting from:
Custom
Pricing Model: Subscription
- Free Trial
- Free Version
Pricing Details:
ACTICO's Compliance Solutions pricing is not explicitly detailed on the website. The platform offers customizable solutions for compliance and fraud management, designed for banks and insurance companies. Pricing likely varies based on specific needs and implementation scale.
- Activity Dashboard
- Activity Tracking
- Alerts/Escalation
- Business Process Control
- Case Management
- Compliance Management
- Compliance Tracking
- Content Management
- Data Import/Export
- Inspection Management
- Process/Workflow Automation
- Reporting & Statistics
- Risk Analysis
- Risk Management
- Security Auditing
- Workflow Management
Additional Features
- AI/Machine Learning
- Alerts/Notifications
- AML Compliance
- Anomaly Detection
- API
- Audit Trail
- Background Screening
- Behavioral Analytics
- Check Fraud Detection
- Configurable Workflow
- Custom Fraud Rules
- Customizable Reports
- Data Verification
- Document Storage
- Financial Management
- Financial Transaction Approval
- For Banking
- For Insurance Industry
- Fraud Detection
- Governance
- Internal Fraud Monitoring
- Investment Banking
- KYC Compliance
- Mobile Access
- Monitoring
- Multi-Branch
- Multi-Currency
- Payment Fraud Prevention
- PEP Screening
- Predictive Analytics
- Private Banking
- PSD2 Compliant
- Real-time Alerts
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Reporting
- Real-Time Updates
- Regulatory Reporting
- Reporting/Analytics
- Retail Banking
- Risk Alerts
- Risk Assessment
- Risk Scoring
- Rules-Based Workflow
- SARs
- Search/Filter
- Secure Data Storage
- SSL Security
- Third-Party Integrations
- Transaction History
- Transaction Monitoring
- Watch List
All In One Accessibility
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