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ACTICO GmbH is a Friedrichshafen, Germany-based software provider whose Decision Management Platform combines data, business rules, and machine learning to automate mission-critical, auditable decisions. It serves banks, insurers, and financial institutions with credit risk, compliance, and AML solutions.
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Automation of complex, business-critical decisions based on rules and AI · Combines data, business rules and machine-learning models to automate mission-critical ope · Agentic AI-assisted modeling where AI agents build and adapt decision models, with human e · Sanctions and PEP (politically exposed person) list screening
Automation of complex, business-critical decisions based on rules and AI – directly in the hands of business domain experts.
Banks and insurance companies (Financial Institutions/FinTech) · Banks, insurers and other regulated organizations automating mission-critical decisions. · Banks, insurance companies, and financial institutions · Banks, insurers, and financial service providers
Compliance Financial Institutions/FinTech
Credit risk management, corporate lending, and regulatory compliance · Compliance, credit risk management and broader decision automation for business-critical d · Market abuse trade surveillance via MAID (Market and Insider Dealing Detection) software f · Payment screening with fuzzy matching and machine learning to improve sanctions-list match
Intelligent software solutions from ACTICO support banks and insurance companies in credit risk management, corporate lending and compliance.
Supports multiple sanctions list providers including WorldCompliance, Refinitiv, and the O · Connects to onboarding platforms and core banking systems; automatically imports latest sa · Exports XML files for upload to the goAML reporting portal
Many insurance companies import data from multiple list providers such as WorldCompliance, Refinitiv or the Office of Foreign Assets Control (OFAC) SDN list.
Available as shared environment or Enterprise Package; full-use licenses, excluding VAT · SaaS-enabled, Cloud-first
All prices for full-use licenses, excluding VAT.
Decisions are fully explainable, auditable and remain under user control, with no AI chang
Model business rules and AI-powered decision logic faster with Agentic AI, fully explainable, auditable and under your control.
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ACTICO GmbH is the legal company name · Headquartered in Friedrichshafen, Germany · 201–500 employees
ACTICO GmbH
Charlottenstrasse 2, 88045 Friedrichshafen, Germany
201–500 employees
Automation of complex, business-critical decisions based on rules and AI
Credit risk management, corporate lending, and regulatory compliance
Banks and insurance companies (Financial Institutions/FinTech)
Windows, Linux, Docker are supported platforms and provisioning options
Available as shared environment or Enterprise Package; full-use licenses, excluding VAT
ACTICO Academy training courses with interactive videos, practical exercises, and multiple-choice tests
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.
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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.
Profiles on X (ACTICO_en, ACTICO_de), LinkedIn, and Xing
ACTICO GmbH
Provide intelligent software solutions that support banks and insurance companies in credit risk management, corporate lending and compliance.
Banks, insurers and other regulated organizations automating mission-critical decisions.
ACTICO Decision Management Platform
Combines data, business rules and machine-learning models to automate mission-critical operational decisions.
Agentic AI-assisted modeling where AI agents build and adapt decision models, with human experts reviewing and approving before anything goes live.
Decisions are fully explainable, auditable and remain under user control, with no AI change going live without expert sign-off.
Compliance, credit risk management and broader decision automation for business-critical decisions.
Friedrichshafen, Germany (Friedrichshafen office; contact number +49 7541 39726)
201-500 employees
Named a Leader in the 2026 Gartner Magic Quadrant for Decision Intelligence Platforms.
Official profiles on X (ACTICO_en, ACTICO_de), LinkedIn (/company/actico) and Xing (/pages/acticogmbh).
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
Sanctions and PEP (politically exposed person) list screening
KYC process digitization and automation including risk assessment and management of KYC profiles
Rule-based monitoring and risk classification with flexible, configurable rules
Machine Learning module that combines compliance expert rules with empirical data knowledge
Financial crime prevention, regulatory compliance adherence, and detection of compliance risks such as unusual customer behaviour, payments and securities transactions
Supports multiple sanctions list providers including WorldCompliance, Refinitiv, and the OFAC SDN list
https://www.linkedin.com/company/actico, https://x.com/ACTICO_en, https://x.com/ACTICO_de, https://www.xing.com/pages/acticogmbh
ACTICO GmbH
201-500 employees
Intelligent software for banks and insurance companies in credit risk management, corporate lending and compliance
banks, insurers, and financial service providers
