softosaurACTICO Compliance Solutions
Rule-based compliance software that helps banks, insurers and financial service providers monitor transactions, screen customers and payments, detect market abuse and report suspicious activity.
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Vendor profile
ACTICO
ACTICO provides decision-automation software for banks, insurers and financial service providers, including compliance, credit risk and asset administration solutions.
About ACTICO
ACTICO GmbH develops software for banks and insurance companies, covering compliance, credit risk management, corporate lending and asset administration.
- Legal name
- ACTICO GmbH
- Employee range
- Unit
- employees
- Maximum
- 500
- Minimum
- 201
- Product responsibilities
- Develops and provides ACTICO Anti-Money Laundering, Customer Screening, Payment Screening and Market Abuse and Insider Dealing Detection, plus the Avaloq standard adapter.
- Customer reference options
- Published customer success stories include VP Bank Group (Payment Screening) and R+V Insurance (Customer Screening).
Software portfolio
Products
Support, trust & partner resources
- Social profiles
- x.com/ACTICO_en
- x.com/ACTICO_de
- linkedin.com/company/actico
- xing.com/pages/acticogmbh
- Partner program
- actico.com/partners-services/become-a-partner