ACTICO

Smarter Decisions. The official Twitter feed of #ACTICO. German: @ACTICO_de Imprint: Privacy:

[ACTICO @ACTICO_en]

Starkes AML Transaction Monitoring braucht vernetzte Daten, die nahtlose Integration und zuverlässige Performance. Dafür hat Chartis Research ACTICO im Report „AML Transaction Monitoring Solutions 2026“ mit Bestnoten ausgezeichnet.
https://t.co/4dAmbAkSAy #banken #versicherer

[ACTICO @ACTICO_en]

Great news for our customers in financial services and insurance: #ChartisResearch has once again recognised #ACTICO as a Category Leader for #AML Transaction Monitoring Solutions 2026, helping institutions stay ahead of financial crime.
#AFC #Compliance

https://t.co/QB1xPu4vbp

[ACTICO @ACTICO_en]

AML deficiencies can have serious consequences. That is why financial institutions are reviewing how well their AML systems detect risks early.
ACTICO has been named a Category Leader in the Chartis AML Transaction Monitoring Report 2026. Find out why.
https://t.co/fQFoT9KpZo

[ACTICO @ACTICO_en]

Compliance teams are entering a new phase of AI support. What began with predictive AI and GenAI is now moving towards #AgenticAI.

Learn more:

🔹How AI Agents work in Compliance
🔹Regulatory guardrails
🔹AI in adverse media screening
🔹Business value

https://t.co/SL8eysdwUl

[ACTICO @ACTICO_en]

Strong AML Transaction Monitoring needs connected data, seamless integration and reliable performance at scale. Chartis Research recognised ACTICO with Best-in-Class and Advanced Capabilities ratings in its AML Transaction Monitoring Solutions 2026 report

https://t.co/1PtViJ1lqu

[ACTICO @ACTICO_en]

Starkes AML Transaction Monitoring braucht vernetzte Daten, die nahtlose Integration und zuverlässige Performance. Dafür hat Chartis Research ACTICO im Report „AML Transaction Monitoring Solutions 2026“ mit Bestnoten ausgezeichnet.
https://t.co/y8EODCr182 #banken #versicherer

[ACTICO @ACTICO_en]

Chartis Research has named #ACTICO a Category Leader in the RiskTech Quadrant® for AML Transaction Monitoring Solutions 2026 – recognizing the strength of ACTICO Anti-Money Laundering and our continued commitment to more efficient compliance. #AML

https://t.co/IWrNgo0Yzn

[ACTICO @ACTICO_en]

How can #AI make Compliance Professionals in the financial industry better at what they do?

This is a question #ACTICO CEO Hans Jürgen Rieder has been considering while preparing for the panel discussion “Human + AI"at the FinCrime Leaders Summit.

Stay tuned.

[ACTICO @ACTICO_en]

We are ready to welcome attendees at the wonderful FinCrime Leaders Summit in Frankfurt.

More than 300 visitors are expected to join the panel discussions and presentations.

👉 Book a personal conversation or demo.
https://t.co/Z6sMAEu5dY

#banks #transformfinance

[ACTICO @ACTICO_en]

ACTICO brings AI agents into #compliance with clear guardrails: governance remains embedded in ACTICO Compliance Solutions, while AI agents help compliance experts move faster through complex cases.

‼️The final decision stays with compliance experts.

👉https://t.co/VVqe1E8YfC

[ACTICO @ACTICO_en]

A strong number of compliance experts have registered for the FinCrime Leaders Summit in Frankfurt on Sept. 3, 2026 — and we look forward to meeting many of them in person.

👉 Interested in meeting us? Book a personal conversation or demo.
https://t.co/jMy8Uays82

#banks

[ACTICO @ACTICO_en]

Don’t miss the FinCrime Leaders Summit in Frankfurt on Sept. 3, 2026.
🕐 9 AM–5:30 PM: Visit the ACTICO booth to explore how agentic AI can support compliance processes.
🕐 3 PM: ACTICO CEO Hans Jürgen Rieder joins the panel discussion “Human + AI.”
https://t.co/X1RMoSPCwr

[ACTICO @ACTICO_en]

Don’t miss out!
ℹ️6th Annual FinCrime Leaders Summit DACH
📍Frankfurt, Sept. 3, 2026

Book a personal conversation or demo with our compliance experts and attend the panel discussion at 3 PM with #ACTICO CEO Hans Jürgen Rieder.
https://t.co/H4t56VG5Bc
#FinCrimeLeadersSummit #AML

[ACTICO @ACTICO_en]

Do Compliance Teams really need Hyperscaler AI?

For financial and insurance companies, AI agents, LLMs and cloud services from global providers offer major potential for #compliance — but they also raise questions around cost, control, and dependency.

https://t.co/uuNvpd8T1K

[ACTICO @ACTICO_en]

AI agents, LLMs, and cloud services are no longer a distant future for #compliance in #financial services and insurance.
The key challenge is how they can use them without losing control.

Learn how compliance professionals are approaching the next phase
https://t.co/V3C1nfz1k8

[ACTICO @ACTICO_en]

In its latest “Watchlist and Adverse Media Monitoring Solutions Report, 2026” Chartis Research recognized ACTICO as a Category Leader in both available categories:

🔹 Adverse Media Monitoring Solutions
🔹 Name & Transaction Screening Solutions
Learn more: https://t.co/9OKqCp8xfU

[ACTICO @ACTICO_en]

The #insurance industry is waking up. With the EU #AML Package coming into force on July 10, 2027 #insurers can no longer rely on outdated systems and manual processes.

👉 Read the trend report.
https://t.co/qAOcF20jvM
#compliance #insurancecompanies

[ACTICO @ACTICO_en]

In cases of suspected money laundering, FIUs have increased the pressure on regulated firms

🔹 No delays: report suspicions promptly
🔹 No speculation: base suspicions on facts
🔹 Submit via goAML

How AI supports compliance:.
https://t.co/rfE6SLMQE5

#banks #insurers #FIU #MROS

[ACTICO @ACTICO_en]

From 10 July 2027, the EU# AML Package will introduce new requirements for life #insurance: Capital-building life insurance products and similar products will face enhanced due diligence obligations due to their higher money laundering risk potential.
https://t.co/ak7OdvNgWu

[ACTICO @ACTICO_en]

ACAMS Switzerland event on June 9, 2026 — bringing together compliance, AI, #RegTech, and financial crime experts. #AML

We are excited that renowned speakers will share their expertise and continue the discussion during the networking session.

Register: https://t.co/cr8BZKmuMk