ACTICO Compliance Solutions

ACTICO Compliance Solutions: Cost-Efficient, Future-Proof, AI-Ready,

About

Fraud prevention solutions must be able to analyze significant volumes of data in real time. ACTICO assists banks in detecting anomalies.

Access Controls/Permissions

Alerts/Notifications

Archiving and Retention

ATM Management

Audit Management

Behavior Analysis

Compliance Management

Customer Accounts

Custom Fraud Rules

Document Management

Features for Banks

Features for the Insurance Industry

Fraud Detection

Fraudulent Check Detection

Identity Verification

Incident Management

Internal Fraud Monitoring

Loan Management

Monitoring

Multiple Branches

Multiple Currency Support

Online Banking

PEP Control

Portfolio Management

Preventative and Corrective Action Software

Reporting and Analytics

Risk Management

Security Management

Supplier Management

Training Management

Transaction Monitoring

Version Management

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