Podcast
“Sovereignty Means Being Able to Change Course” – A Conversation with Manfred Beckers
Digital sovereignty in finance: Manfred Beckers discusses cloud dependencies, DORA, exit strategies and maintaining the ability to adapt.
Compliance
06.12.2023|
In 2024 ACTICO is once again among the world’s top RegTech-Software providers
- Compliance
- Financial Institutions/FinTech
- News
London / Immenstaad (Germany), December 06, 2023 – Specialist research firm RegTech Analyst released the RegTech100 list for 2024. For the fourth time, ACTICO ranks among the top 100 RegTech companies worldwide. A panel of analysts and industry experts reviewed a longlist of nearly 1,400 businesses, which was produced by RegTech Analyst.
RegTech Analyst director of research Mariyan Dimitrov said: “This year’s RegTech 100 list highlights the leading companies in areas such as information security, compliance, risk management and fraud prevention working on the forefront of innovation and new AI implementations who have demonstrated a strong track record delivering regulatory and operational improvements in financial services.”
Here are 3 reasons for ACTICO’s inclusion in 2024
- ACTICO celebrates its new Credit Risk Platform and its “Next Generation” Compliance Solutions. With these new software solutions the company and its customers stay on the forefront of innovation to stay ahead of the AI wave.
- Financial crime and fraud prevention remains top priority for financial institutions. With its Compliance Solutions, ACTICO offers a comprehensive solution to meeting compliance requirements and fighting financial fraud.
- Financial institutions are frantically exploring how many of the latest AI innovation is hype and which one are actually boosting productivity. In ACTICO Compliance Solutions, business rules and machine learning are combined into one single solution. This enables banks and insurances to quickly adapt to regulatory changes, reduce compliance risks through proven procedures, automated checks of millions of transactions daily, and a reduced workload for compliance staff thanks to modern procedures.
RegTech Analyst conducted an interview with Thomas Suchy, Head of Product Management. Read about how innovative software facilitates work in compliance departments:
“Banks and insurance companies are now well-prepared for the future with these state-of-the-art technological standards. The compliance department and IT will achieve sustainable improvements in cost efficiency, user guidance, and overall operations.”
Find our more about ACTICO in the company profile below:
Company profile ACTICO (pdf)
You may also be interested in:
News
Chartis Research Again Names ACTICO a Category Leader for AML Transaction Monitoring 2026
ACTICO has again been named a Category Leader in the Chartis RiskTech Quadrant® for AML Transaction Monitoring Solutions 2026. The assessment recognizes ACTICO’s strengths in risk typology modeling, analytical modeling, model validation, workflow automation, and AI-powered compliance.
Anti-Money Laundering
Financial Institutions/FinTech, Insurance
Awards & Recognitions
News
ACTICO announces it has joined forces with Axe Finance, a global provider of credit and risk management software
ACTICO announces that it has joined forces with Axe Finance, a UK-based provider of credit and risk management software. The deal is supported by Keensight Capital, one of the leading private equity managers dedicated to pan-European Growth Buyout investments.
Webinar On-Demand
Update on AML Requirements for Insurers: what you need to do now to be ready by July 2027.
AML update for insurers: What needs to be done by July 2027 regarding KYC, risk assessment and transaction monitoring? Including practical insights. Watch the webinar.
Anti-Money Laundering
Insurance