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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Instant Payments continue to prompt many questions from #banks and #PSPs. The European Commission updated its Q&A on the #InstantPaymentRegulation (IPR) in July 2025. 👉 To see all 200+ FAQ, visit our blog post—we’ve included the link for you. bit.ly/4n1qLCJ
We’re excited to announce that Chartis Research has named #ACTICO a Category Leader in two quadrants of the ‘Watchlist and Adverse Media Monitoring Solutions 2025’ report. This recognition reflects strong analyst and outstanding customer feedback. bit.ly/45VQd4Y
Money launderers don’t stand still—neither should #insurers. Criminals can slip through by exploiting insurance policies. Discover how leading insurers are transforming their AML approach—strategically and technologically. bit.ly/3Vidaug
ACTICO was named a Customer Favorite and a Strong Performer in The Forrester Wave™: AI Decisioning Platforms, Q2 2025. Read the news: bit.ly/3UhGAbG #AIdecisioning #ForresterWave #TrustedPartner
Legacy tech. Manual work. Overload. #Compliance and IT teams deserve better. ACTICO delivers cloud-first, AI-ready solutions for agile compliance in the #financial and insurance industry. Why is urgent action needed? bit.ly/3UCzVIX #RegTech #banks #insurers #fintechs
#Insurance products—especially life policies, annuities, and reinsurance—are under regulatory scrutiny for use in #moneylaundering via over-payments, early surrenders, and ownership transfers. Non-compliance can lead to significant penalties. bit.ly/453qLKn #AML
Meet ACTICO Companion - built on #GenerativeAI and designed to support your use of the ACTICO Decision Management Platform. Learn more about the digital assistant: bit.ly/4kUigqR #AIProductivity #ACTICOCompanion #ResponsibleAI
In the Forrester Wave™: AI Decisioning Platforms, Q2 2025, clients highlighted our meticulous attention to implementation and stellar support. Read the full announcement: bit.ly/46LSvpq #CustomerFavorite #ForresterWave #AIdecisioning
In recent years, the insurance industry has made headlines for inadequate AML. 👉 We’ve summarised the key developments: bit.ly/4m3oIwN From there, you can access the AML Trend Report for Insurers #compliance #insurancecompanies #AML
ACTICO has been recognized as a Customer Favorite in the Forrester Wave™: AI Decisioning Platforms, Q2 2025. This recognition is based on outstanding client feedback. Read the news: bit.ly/3IusvVw #AIdecisioning #ForresterWave #ACTICO #DecisionAutomation
Unfortunately, #AML departments are not always involved early enough in the development of new #insurance products. As a result, anti-money laundering measures may not be sufficiently robust. Here are the trends: bit.ly/469YgNx #compliance #insurer #kyc
#AML pressure is rising for insurers. Sanctions checks, #PEP screening, and money flow monitoring are getting more complex. More insurers are automating their processes to stay in control — from onboarding to payouts. 👉 Discover AML trends in #insurance: bit.ly/44AvpPR
ACTICO has been recognized in The Forrester Wave™: AI Decisioning Platforms, Q2 2025. This recognition is based on what matters most: outstanding client feedback and proven performance in regulated environments: bit.ly/3U2FO1K #ForresterWave #AIdecisioning
ACTICO was named a Customer Favorite and a Strong Performer in The Forrester Wave™: AI Decisioning Platforms, Q2 2025. Read the news: bit.ly/3ZYUhzj #AIdecisioning #ForresterWave #TrustedPartner
🚨 Attention #Compliance Teams The IPR is reshaping payment operations in the #SEPA region. By Oct 9, PSPs must have processes in place to "receive" IP. A key requirement: sanctions screening of customer data. bit.ly/3TCxVjL #banks #transactions #Complianceinnovation
ACTICO has been named a Customer Favorite in The Forrester Wave™: AI Decisioning Platforms, Q2 2025 – a recognition based on outstanding client feedback. Learn how ACTICO stacks up: bit.ly/4nfgzGX #ACustomerFavorite #AIdecisioning #ForresterWave #TrustedPartner
🏆 ACTICO was named a Customer Favorite and a Strong Performer in the Forrester Wave™: AI Decisioning Platforms, Q2 2025. Read the news: bit.ly/44AVzCj #ForresterWave #CustomerFavorite #StrongPerformer #AIdecisioning
Many compliance teams in #finance and #insurance still rely on manual processes and outdated technology. But compliance is evolving—are your systems keeping up? 💡 Ready for change? 👉 bit.ly/4jQDk16 #RegTech #AIinCompliance
The EU Instant #Payments Regulation mandates daily customer checks against sanctions lists — but is that really enough? AML and CTF requirements also apply to #instantpayments, demanding fast and effective transaction monitoring. bit.ly/4e69cxB #Compliance #Regtech
ACTICO has been named a Customer Favorite in The Forrester Wave™: AI Decisioning Platforms, Q2 2025 – a recognition based on outstanding client feedback: bit.ly/4l4WIsn #ACustomerFavorite #AIdecisioning #ForresterWave #ACTICO #DecisionAutomation #TrustedPartner
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