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Products-Actico Compliance Suite

Empowering Credit Risk Management with Actico Compliance Suite: Credit Bureau Data Integration

Seamless Credit Data Integration for Enhanced Risk Assessment

Actico Compliance Suite offers a comprehensive solution for credit risk management by providing seamless and cost-efficient integration of credit bureau data and other external data sources. With the Credit Bureau Gateway (CBG) feature, Actico streamlines the integration and processing of third-party data to facilitate credit risk assessment and decision-making processes. This integration enables financial institutions to access credit reporting data from various sources, including structured and unstructured formats, through standard connectors available in the platform.

Enhanced Connectivity with Standard Connectors

The Credit Bureau Gateway of Actico Compliance Suite is equipped with a pool of standard connectors that connect to credit bureaus and other data providers globally. These standard connectors simplify the retrieval of credit reporting data, ensuring a smooth and efficient integration process. The platform's modular application design is tailored to reduce maintenance efforts and offers flexibility for the effortless integration of additional data providers. This enhanced connectivity empowers organizations to access critical credit data swiftly and accurately for informed decision-making.

Enhancing Financial Security with Actico Compliance Suite

Identifying Trading Behavior

The Actico Compliance Suite offers a comprehensive solution for monitoring securities trading to identify potential instances of market abuse and insider trading. Through its extensive and flexible monitoring capabilities, the software enables financial institutions to reliably detect suspicious trading behavior. The platform provides pre-defined rules that cover a wide range of scenarios related to market manipulation and insider trading. Institutions can customize these rules using the software's intuitive graphical interface or create new rules from scratch. By continuously monitoring trading activity, the software helps organizations prevent insider trading, monitor employee codes of conduct, and swiftly identify any potential instances of market manipulation. When the software detects anomalous trading behavior, compliance officers receive alerts, allowing them to investigate further and take appropriate actions.

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Empowering Financial Institutions with ACTICO Anti-Money Laundering Software

Introduction to ACTICO Anti-Money Laundering Solution

In the era of increasingly sophisticated financial crimes, ensuring compliance with Anti-Money Laundering (AML) regulations is paramount for banks, insurers, and other financial service providers. ACTICO Anti-Money Laundering software emerges as a cutting-edge solution designed to combat money laundering effectively. This next-generation software leverages state-of-the-art technologies to detect suspicious payments, behavior patterns, and customer relationships, thereby fortifying organizations against financial crimes.

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Enhancing Financial Compliance with Actico Compliance Suite for Avaloq Core Banking System

Introduction to Actico Compliance Suite

Actico Compliance Suite is a comprehensive platform designed to enhance financial compliance within the Avaloq Core Banking System. This suite offers a range of solutions tailored to combat financial fraud and ensure regulatory compliance for financial institutions. By integrating seamlessly with Avaloq's core banking system, Actico Compliance Suite provides a streamlined approach to managing compliance requirements.

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