ACTICO @ACTICO_en
Smarter Decisions. The official Twitter feed of #ACTICO. German: @ACTICO_de Imprint: https://t.co/POWrKCXDgz Privacy: https://t.co/BSZDto1jNs actico.com Germany, USA, Singapore Joined November 2015-
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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. bit.ly/4pukeCc
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 bit.ly/4y3J5AG
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: bit.ly/3SHz8ZN
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 With the EU #AML Package coming into force on July 10, 2027 #insurers can no longer rely on outdated systems and manual processes.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. bit.ly/4vFF9os #compliance #insurancecompanies
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:. bit.ly/43qcres #banks #insurers #FIU #MROS
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. bit.ly/4fnJN4Z
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: bit.ly/4wmAXL6
Now live: FinTech Global’s FinCrimeTech50 2026 — showcasing the industry’s top players in financial crime prevention. We are pleased to once again be listed among the Top 50 anti-financial crime solution providers worldwide. #ACTICO #FinCrimeTech50 bit.ly/4tVvsBv
Are you a #compliance professional in #banking or #insurance in Switzerland? Meet your peers at #ACAMS on June 9, 2026, from 6:30 p.m. We’ll look use cases across the SAR lifecycle and highlight where technology can close gaps. bit.ly/41PXEZZ #AML #MROS #banks
A big thank you to the KPMG team for hosting another excellent RegTech Conference. The discussions clearly showed how much momentum there is in compliance today. Many thanks to Teoman Karpaz and Kevin Gruppe for representing #ACTICO on site. #AML #Compliance #Banks
We’re excited to be part of the KPMG RegTech Conference in Frankfurt! As a key annual event for the financial industry, it brings together decision-makers to exchange ideas, gain fresh perspectives from expert speakers, and explore the latest innovations in the exhibition area.
On-demand webinar 🎬 Credit risk transformation in practice: moving from manual workflows to a centralised, scalable platform. 👉 Watch the on-demand session here: bit.ly/3Lnafzn #CreditRisk #DigitalTransformation
Decision Intelligence is becoming a core capability for organizations in regulated industries. The 2026 Gartner® Magic Quadrant™ for Decision Intelligence Platforms shows where the market is heading – and how ACTICO is positioned. 👉 Access the report: bit.ly/4a9plSA
🚨 goAML is here – but what about the prep work? #goAML has brought more structure to how #banks and #insurers submit suspicious activity reports to the FIU. ✅ Submission is now standardised – But preparing the report data remains stressful. Help's here bit.ly/3ZS3SaC
Proud moment! We are pleased to announce that ACTICO has been recognized as a Leader in the first-ever Gartner® Magic Quadrant™ for #DecisionIntelligence Platforms 2026. 👉 Download your complimentary copy: bit.ly/3Ocxa12 #GartnerMagicQuadrant #AIDecisioning
On-demand webinar 🎥 Learn how manual credit risk workflows were replaced with a fully digital, scalable credit risk platform. 👉 Watch the recording: bit.ly/45MmUCI #CreditRisk #DigitalTransformation
We're proud to announce that ACTICO has been recognized as a Leader in the Gartner® Magic Quadrant™ for Decision Intelligence Platforms — the first MQ published for this area. 👉Get your complimentary copy: bit.ly/3Zb6fVM #GartnerMagicQuadrant #DecisionIntelligence
Are you a #compliance or IT professional in financial services or insurance? If watchlist and adverse media screening is part of your daily routine, the Chartis Spotlight is worth your time. It reveals where hidden potential might still lie. 👉 Curious? bit.ly/4rdR1ve
What comes after Predictive and Generative AI in credit risk? - Agentic AI. Autonomous agents set goals, plan actions, adapt to interim results, and deliver structured insights - acting as a true support for analysts. 👉 Read more: bit.ly/49KGj8e #CreditRisk #AgenticAI
Why are #insurers rebuilding their #AML programs from the ground up? Because they’re paying the price for #compliance failures. 🔹 CDD & SAR weaknesses 🔹 Inadequate sanctions screening 🔹 Understaffed compliance teams 🔹 Outdated software 👉 Learn more: bit.ly/4qFn7jy
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