actico

AddressImmenstaad, Germany
DescriptionACTICO software is used by banks and insurance companies including Volkswagen Financial Services, Santander, VP Bank Group, apoBank, Bayern LB, KfW, ING, LGT Group and many more. Its head office is in Immenstaad, Germany, with subsidiaries in Chicago and Singapore. ACTICO provides software for intelligent automation and digital decisioning. The software and tools enhance day-to-day decision-making and end-to-end automation. The heart of all applications is the ACTICO Platform. The ACTICO Platform is a technology for digitalizing and automating high-volume, operational business decisions. It helps organizations capture decision-making logic, train and operationalize machine learning models, and apply automated decision-making to any application scenario. The platform consists of components that support business domain experts, data scientists, and IT professionals throughout the entire digital decisioning life cycle.
Founding Year
2015
Employees
101-250
HQ city
Immenstaad
HQ country
Germany
Regions of Operation
EMEA
APAC
AMER
Countries Operating
Israel
Japan
Jordan
Kazakhstan
Kyrgyzstan
India
Laos
Lebanon
Malaysia
Maldives
Mongolia
China
Kuwait
Indonesia
Canada
Chile
Cuba
Dominica
Myanmar (Burma)
New Zealand
North Korea
Singapore
Antigua and Barbuda
Argentina
Bahamas
Palestine
Philippines
South Korea
Sri Lanka
Syria
Taiwan
Barbados
Tajikistan
Thailand
Timor-Leste (East Timor)
Turkmenistan
United Arab Emirates (UAE)
Uzbekistan
Vietnam
Belize
Bolivia
Colombia
Oman
Pakistan
Costa Rica
Nepal
Qatar
Saudi Arabia
Brazil
Dominican Republic
Ecuador
Nicaragua
Panama
Paraguay
Haiti
Jamaica
Mexico
Saint Vincent and the Grenadines
Suriname
Trinidad and Tobago
Uruguay
Venezuela
Saint Kitts and Nevis
Saint Lucia
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Cyprus
Czech Republic
United States
Albania
Andorra
Denmark
Estonia
Finland
France
Germany
Greece
Lithuania
Luxembourg
Malta
Moldova
Monaco
Montenegro
Netherlands
North Macedonia
Hungary
Iceland
Ireland
Italy
Kosovo
Latvia
Liechtenstein
Norway
Poland
Portugal
Romania
Russia
San Marino
Serbia
Slovakia
Slovenia
Spain
Azerbaijan
Sweden
Switzerland
Turkey
Ukraine
United Kingdom (UK)
Vatican City.
Armenia
Bangladesh
Bhutan
Brunei
Cambodia
Guatemala
Bahrain
Guyana
Afghanistan
El Salvador
Honduras
Georgia
Grenada
Peru
Australia
Main Categories
Fraud Prevention
Risk Assessment
Sub Categories
Anti Money Laundering
Adverse Media and PEP screening
Onboarding
Credit Decision Automation
Credit Risk Management
Identification/ Background check (PEP, adverse check)
Market Abuse and Insider Trading Detection
Payment Screening incl. instant payments
Compliance Management
Transaction Monitoring
Sanctions Lists
Risk Management
Reporting

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