ACTICO

ACTICO is a software company serving banks, insurers and other financial institutions. Its products combine automation, business rules and AI to support regulatory compliance, credit decisions and fund administration.

The company says it has more than 20 years of experience and works through subsidiaries in North America, EMEA and Asia Pacific. Its site notes it has joined forces with Axe Finance.

What ACTICO offers

• Compliance and financial crime — customer and payment screening, anti-money-laundering monitoring and regulatory reporting.
• Asset administration — cloud tools for fund reporting, data exchange and investment tax reporting.
• Commercial credit risk — financial spreading, statement analysis, rating models and approval workflows.
• Credit decisioning — automated retail lending decisions using rules and machine learning.
• Decision automation — technology for automating specific decision processes.

Who it works with

Financial institutions of all sizes, from small and mid-sized firms up to very large companies, on almost every continent.

Key facts

• Experience: more than 20 years, according to earlier text
• Regions: North America, EMEA, Asia Pacific