Actico
Functionality
Risk Management
Description
A decision and risk management software provider, utilising AI to aid in compliance and credit risk management.
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Bio
Founded in 2015 and headquartered in Germany, ACTICO provides AI-supported software. Their offerings include the Compliance Suite, which integrates anti-money laundering, customer screening, and transaction monitoring systems, and the Credit Risk Platform, featuring tools for financial spreading, internal ratings, and credit decisioning.
Year Founded
2015
Locations
Europe
Key Market
Financial Services
Features
Credit Checks
Financial Spreading
Fraud Detection
Payment Screening
Screening
Transaction Monitoring
Market Focus
Segmentation
- Mid Market
- Enterprise
Target Markets
- Banks,
- Insurers; and
- Financial service providers
- They serve customers globally, particularly in Europe, Americas, and Asia-Pacific.
Local Group
- Nice Actimize
- Fenergo
- AML Rightsource
Data sources and Integrations
Market Map
Strengths
-
Comprehensive, modular suite with strong AI and cloud integration meets diverse compliance needs
- Strong global presence with a diverse client base.​
Weaknesses
- Lacks KYB, Risk Assessments and a lot more on the onboarding flow
Pricing
Aventine Rating
Aventine Comment
No comment until demo
Executives
Hans Juergen Rieder
Chief Executive Officer
Thomas Knöpfler
General Manager, Co-Founder
Timo Jakob
Chief Technology Officer
Claus Petersen
Chief Financial Officer
Bernd-Michael Rumpf
Co-founder and Head of the Supervisory Board
N/A