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Start here for the decision-making essentials: what ACTICO does, who it is for, how it is accessed, and the first-party sources behind this profile.
Pricing is negotiable
standard packages and tailored enterprise solutions available
ACTICO GmbH provides decision management software that combines rules, data, and machine learning to automate mission-critical decisions for banks, insurers, and regulated organizations. Its platform supports credit risk, corporate lending, compliance, AML, KYC, and sanctions screening with human-in-the-loop governance.
Read-only public captures of ACTICO’s homepage. Screenshots are dated, never live embeds, and open full-screen.
Short answers to the questions buyers and builders commonly ask about ACTICO. Each answer cites the shared ledger below, where every source is listed once.
Automation of complex, business-critical decisions based on rules and AI, directly in the · Combines data, rules and machine-learning models to automate mission-critical operational · Sanctions and PEP customer screening that checks customer and business partner data agains · KYC digitization and automation as part of the onboarding process, including risk assessme
Automation of complex, business-critical decisions based on rules and AI – directly in the hands of business domain experts.
Banks and insurance companies · Banks, insurers and other regulated organizations · Global players across compliance, credit risk and decision automation use cases · Banks, insurance companies and financial institutions
support banks and insurance companies in credit risk management, corporate lending and compliance.
Credit risk management, corporate lending, and compliance for financial institutions · Credit risk management, corporate lending and compliance for banks and insurance companies · Anti-Money Laundering transaction monitoring · Compliance and fraud management (financial crime prevention, regulatory compliance adheren
Intelligent software solutions from ACTICO support banks and insurance companies in credit risk management, corporate lending and compliance.
AI-generated decision model changes require expert sign-off before going live; nothing goe
AI agents design and adapt the models. Nothing goes live without your sign-off.
Pricing is negotiable; standard packages and tailored enterprise solutions available
ACTICO Decision Management Platform pricing - ¹: Negotiable
Domain-specific APIs for integrating AI agents into compliance processes such as customer
ACTICO Compliance Solutions provide domain-specific APIs through which AI agents can support regulatory processes.
This profile connects the jobs ACTICO is described as handling with its delivery model, access options and the subjects used to match it to related products in this directory.
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ACTICO GmbH headquartered in Friedrichshafen, Germany · 201-500 employees · ACTICO Decision Management Platform as the core product
Automation of complex, business-critical decisions based on rules and AI, directly in the hands of business domain experts
Credit risk management, corporate lending, and compliance for financial institutions
Banks and insurance companies
ACTICO Decision Management Platform
Supports Windows, Linux, and Docker as deployment platforms and provisioning options
Pre-built integrations and connectors, plus custom Java-based connectors for additional systems
Custom Java-based connectors for functions, actions, and service calls to additional systems
Pricing is negotiable; standard packages and tailored enterprise solutions available
Standard Support per Ticket System included; Enterprise Package available
A concise view of the jobs, capabilities and integrations described in the recorded product sources.
Documented product formats, platforms and official distribution destinations. Availability can vary by region and plan.
A concise history of software releases and material product changes. Events appear only when a dated source supports what changed.
This profile is being checked for dated releases and material product changes. Nothing appears here until the exact date and event can be verified from a recorded source.
Facts, answers, structured details, milestones and primary resource links cite this shared ledger. Each external page appears once; release tags from the same GitHub project are grouped under one release history.
These tools share a workflow, capability or audience with ACTICO. They may complement it rather than replace it, and are not presented as integrations or endorsements.
ACTICO GmbH
Charlottenstrasse 2, 88045 Friedrichshafen, Germany
201–500 employees
ACTICO GmbH
Combines data, rules and machine-learning models to automate mission-critical operational decisions with AI-assisted modeling
ACTICO Decision Management Platform
Credit risk management, corporate lending and compliance for banks and insurance companies
Anti-Money Laundering transaction monitoring
Banks, insurers and other regulated organizations
Global players across compliance, credit risk and decision automation use cases
Friedrichshafen
201-500 employees
AI-generated decision model changes require expert sign-off before going live; nothing goes live without approval
Named a Leader in the 2026 Gartner® Magic Quadrant™ for Decision Intelligence Platforms
Joined forces with Axe Finance, a UK-based provider of credit and risk management software, supported by Keensight Capital
ACTICO GmbH
Intelligent software solutions from ACTICO support banks and insurance companies in credit risk management, corporate lending and compliance.
201-500 employees
Banks, insurance companies and financial institutions
Compliance and fraud management (financial crime prevention, regulatory compliance adherence, detection of compliance risks)
Credit risk management and corporate lending
Sanctions and PEP customer screening that checks customer and business partner data against sanctions and PEP lists
KYC digitization and automation as part of the onboarding process, including risk assessment of new and existing customers
Rule-based monitoring and risk classification combined with a Machine Learning module in the Compliance Suite
AI agent support within clearly defined compliance processes, with governance, traceability, and human-in-the-loop reviews
Supports multiple sanctions list providers including WorldCompliance, Refinitiv, and the OFAC SDN list
Domain-specific APIs for integrating AI agents into compliance processes such as customer screening, AML, and case management
Compliance Suite — a single enterprise application that handles all necessary compliance and fraud management tasks including hits clarification, document storage, and reporting
