Streamlined Compliance for Banks & Insurers: ACTICO Customer Screening in Action

Discover how ACTICO Customer Screening enhances your compliance capabilities in banking, financial services, and insurance. Our software minimizes false positives through customizable hit configurations and intelligent prefilters. In this video, we demonstrate how to screen your client base against sanctions lists, PEP lists, adverse media lists, and internal company lists - all via a modern, auditable dashboard. Perfect for compliance officers aiming to ensure regulatory requirements are met effectively and economically. See how our solution can be deployed within your infrastructure or as a SaaS.
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