ACTICO Compliance Suite

ACTICO Compliance Suite is a modular platform for the automation of regulatory compliance processes, including AML, KYC, payment screening, fraud detection and market surveillance. The solution combines rule-based decision logic with AI and machine learning functionalities to ensure transparency, auditability and efficiency. It can be used both as a SaaS and an on-premise solution.

This platform is ideal for banks, insurance companies and financial service providers with demanding compliance requirements. In particular, organisations that require extensive AML, KYC and fraud detection processes and rely on scalability, auditability and integrations. The modular structure is suitable for medium-sized businesses to corporate groups, especially in regulated environments.