softosaurAudit Management
Audit trails logging all modifications with timestamps
Standard and customised audit-ready reports
Categories: Compliance
ACTICO Compliance Solutions run on a rule-based standard software core. Anti-Money Laundering analyses transactions by risk, raises alerts, classifies customer risk and prepares FIU reports as goAML XML files. Customer Screening matches customers against sanctions, PEP and adverse media lists at onboarding and in regular reviews. Payment Screening checks payments against sanctions lists before posting, in under one second for instant payments. Market abuse detection monitors securities orders and personal account dealings. Hits go to integrated case management with multi-eye review and audit trails, and controlled AI agents can prepare research while the final decision stays with the human expert. The software runs as SaaS in the ACTICO cloud or in the institution's own infrastructure.
More product details
Product
- Awards and recognitions
- Name
- Category Leader, Chartis RiskTech Quadrant for AML Transaction Monitoring Solutions 2026
- Year
- 2,026
- Category
- AML Transaction Monitoring
- Organizer
- Chartis Research
- Name
- Category Leader in Adverse Media Monitoring and Name & Transaction Screening, Watchlist and Adverse Media Monitoring Solutions 2026
- Year
- 2,026
- Category
- Watchlist and adverse media monitoring
- Organizer
- Chartis Research
- Solution Kind
- Suite
Who it is for
- Industries
- Financial services
- Insurance
- Organization Types
- Business