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ACTICO GmbH Head Office

Ziegelei 5
Immenstaad am Bodensee

ACTICO Corp Office

200 S. Wacker Dr. Suite 3100

ACTICO Pte. Ltd. Office

11 Bishan Street 21




Daniel Hegele
[email protected]

Compliance Suite

With the Compliance Suite, ACTICO offers software solutions that fulfill highest compliance requirements at banks, financial service providers and insurance companies. Our well reknown customers rely on our compliance modules for various application areas, such as:

  • detecting money laundering and fraud,
  • embargo and transaction monitoring,
  • sanctions lists checks,
  • uncovering market manipulation, insider trading and conflicts of interest or
  • ensuring product, client and investment suitability.

Learn more:

View other products from ACTICO

Credit Risk Management Platform

ACTICO’s Credit Risk Management Platform is a robust and scalable software solution for credit risk management. The platform is used by banks, financial service providers, and corporations for assessing and managing credit risks. Core features of the platform include capturing and spreading financial statements as well as a flexible framework for the implementation of internal …

ACTICO Platform for Decision Management

ACTICO Platform is a highly flexible software technology for automating and optimizing operational decisions. It is used by banks, financial service providers and insurance companies to digitalize their decision-centric core business processes.

Credit Bureau Gateway

ACTICO’s Credit Bureau Gateway offers standardized and highly reliable connectivity with external data providers, such as credit bureaus. ACTICO provides standardized connectors for various credit bureaus worldwide. The modular application design reduces maintenance efforts, and allows for easy integration of additional data providers. Visit our website and learn more about ACTICO’s Credit Bureau Gateway!