Money Laundering Detection System
ACTICO MLDS recognizes unusual behaviour patterns and detects money laundering anomalies in payment transactions.
In addition to monitoring financial transactions, ACTICO MLDS helps you to carry out the obligatory risk assessment of customer relationships and Know Your Customer profiling. In conjunction with automated monitoring, our sophisticated analysis tools support your own risk analysis procedures.
- ACTICO MLDS is your one-stop solution to meeting your legal obligations with regard to money laundering
- Industry-proven rule sets: ACTICO MLDS provides a standard set of money laundering indicators that can be customized to your specific requirements.