Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › Sanctions Screening
ACTICO Customer Screening
AI-powered sanctions, PEP and watchlist screening software for banks and insurers.
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Overview
ACTICO Customer Screening compares customer and transaction data against sanctions, PEP and adverse-media lists, using machine learning to reduce false positives and automate case handling. It is part of ACTICO's wider compliance and decision-management platform.
Used by banks and insurers for real-time customer and payment screening, the software supports both on-premises and cloud deployment so institutions can fit it into existing compliance and fraud-management operations.
Key Features
- + Customer screening against sanctions, PEP and adverse-media lists
- + Real-time payment and transaction screening
- + Machine learning to reduce false positives
- + Automated alert and case handling workflows
- + Configurable matching algorithms and thresholds
- + On-premises and cloud deployment options
Integrations
Open APICore banking systemsWatchlist data providers
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