Case Study: BayernLB boosts trade surveillance and market abuse prevention with ACTICO

BayernLB increases transaction screening automation with ACTICO

BayernLB, a leading German commercial bank, faced the challenge of preventing market manipulation and insider trading amidst increasing regulatory pressure and transaction volumes. Their existing compliance monitoring system was aging and could no longer meet requirements. To address this, BayernLB partnered with vendor ACTICO to implement the ACTICO Capital Market Compliance Solution.

By implementing ACTICO's solution, BayernLB achieved a major increase in automation for their transaction screening and surveillance processes. The software automatically checks all securities orders against scenarios for market abuse and manages watch and restricted lists. This has led to significant improvements in how the bank prevents and identifies market abuse, enhancing their overall compliance governance.

BayernLB