Accenture is a global professional services company with leading capabilities in strategy, consulting, digital, technology, and operations. With more than 700,000 people serving clients in over 120 countries, Accenture helps organizations build their digital core, optimize operations, accelerate growth, and create sustainable value. By combining unmatched experience and specialized skills across more than 40 industries, Accenture works at the intersection of business and technology to drive transformational outcomes for clients.
STRATECO is a management consultancy with over 20 years of experience supporting companies in strategic, process-related, and operational matters. The company has delivered more than 500 projects for over 80 clients across various industries, working in the areas of Marketing & Sales, Finance, and Controlling.
Neo Cerebrum Solutions is a future-ready IT products and services company, delivering innovative, tailored financial and lending solutions in partnership with ACTICO. They offer a curated suite of solutions that empower financial institutions and businesses to accelerate growth, enhance efficiency, and achieve exceptional success. Backed by deep industry expertise, high-quality training, and agile development, they transform challenges into opportunities for growth.
Trends and challenges in Anti-Money Laundering, Instant Payments, Sanctions Screening, and Fraud Detection
The Non-Financial Risk/Anti-Financial Crime Team at Deloitte invites the compliance community to the 15th International Banking Day on 19 March 2025 in Frankfurt am Main.
Conference language: German
Access the complete agenda and registration through the organiser’s website.
Your ACTICO contact looks forward to meeting you:
Keensight Capital, one of the leading private equity managers dedicated to pan-European Growth Buyout investments, has acquired a majority stake in the ACTICO Group. This transaction is part of an exclusivity agreement with Bregal Unternehmerkapital Funds, the largest mid-cap investor headquartered in the DACH region, which will remain invested in the company.
Continuity and Stability as the Foundation for Growth
Since the strategic realignment of the ACTICO Group, supported by Bregal Unternehmerkapital, the company has grown significantly. The management team has successfully repositioned itself and laid the foundation for sustainable expansion. This proven structure will remain unchanged. ACTICO Group remains committed to its vision, driving innovation and delivering cutting-edge digital solutions for the financial services industry across its five key business areas: Compliance, Asset Administration, Credit Risk Management, Data & Reporting, and Decisioning Technology.
Together with Bregal Unternehmerkapital, the company has evolved and strengthened its market position. We extend our sincere gratitude for their valuable partnership and support throughout our journey. Now, with Keensight Capital, ACTICO Group is taking the next step—focusing on international expansion and continued growth.
Keensight Capital Powers ACTICO Group’s Global Expansion
With Keensight Capital, ACTICO Group gains a dynamic partner with deep expertise in scaling software companies and a strong global network. Keensight will support ACTICO in solidifying its market position while driving international growth. Simultaneously, ACTICO Group will continue making targeted investments to enhance its product portfolio, ensuring long-term, sustainable success.
“This partnership with Keensight will enable us to unlock the next phase of our growth journey. Keensight’s experience in scaling software companies, along with their global network, will enable ACTICO Group to capitalise on new opportunities across key markets and deliver even more value to our clients.”
Hans Jürgen Rieder, CEO at ACTICO Group
“ACTICO Group is uniquely positioned to capitalise on the rapidly evolving credit and compliance software market. With its seasoned and innovative leadership team, we look forward to supporting the company’s expansion, and we are excited to help accelerate its growth in existing and new markets.”
Stanislas de Tinguy, Partner at Keensight Capital
About ACTICO Group
ACTICO Group is a leading international provider of digital solutions for Regulatory Compliance, Asset Administration, Credit Risk Management, Data & Reporting and Decision Automation software. Its flexible and agile solutions help companies to navigate regulatory requirements, streamline operations, and focus on growth by leveraging AI-driven technology. With over 25 years of experience, ACTICO Group serves more than 300 global customers in the financial, industrial and tech industries delivering high-performance solutions with a strong commitment to customer success. The company operates across six locations with a team of 230 employees, supporting organisations in over 25 countries.
About Keensight Capital
Keensight Capital (“Keensight”), one of the leading European Growth Buyout firms, is committed to supporting entrepreneurs as they implement their growth strategies. With over 25 years of experience and €5.5bn of assets under management, Keensight Capital’s team of seasoned professionals leverages their differentiated private equity experience to invest in profitably growing companies generating revenues in the range of €10 million to €400 million. Drawing on its expertise in the Technology and Healthcare sectors, Keensight identifies the best investment opportunities in Europe and works closely with the management teams providing capital, strategic guidance and operational support. Keensight operates in more than 90 countries across the globe with a presence in Paris, London, Boston, and Singapore.
About Bregal Unternehmerkapital
BU Bregal Unternehmerkapital (“BU”) is a leading investment firm with offices in Zug, Munich, Milan and London. With €7.0bn in capital raised to date, BU is the largest mid-cap investor headquartered in the DACH region. The funds advised by BU invest in mid-sized companies based in Germany, Switzerland, Italy, and Austria. With the mission to be the partner of choice for entrepreneurs and family-owned businesses, BU seeks to partner with market leaders and “hidden champions” with strong management teams and breakout potential. Since its founding in 2015, the funds advised by BU have invested in more than 140 companies with more than 29,000 employees. Thereby, around 10,000 jobs have been created. BU supports entrepreneurs and families as a strategic partner to develop, internationalize, and digitize their businesses, while helping them generate sustainable value on a responsible basis with the next generation in mind.
With 15,000+ employees across the region, SONDA develops Digital Business solutions to transform and innovate in various industries. They identify the most efficient path to digital transformation, help develop and implement strategic projects. Their experience in the market allows SONDA to simplify and solve the demands and challenges in the 13 countries in which they operate today.
ACTICO, a leading provider of software solutions for compliance, decision, and credit risk management for the financial sector, has officially opened its new office in Friedrichshafen. The well-connected location and the innovative office concept underline ACTICO’s strong commitment to customer proximity and New Work. As part of the hybrid working model, ACTICO employees in Friedrichshafen, Frankfurt, Chicago, and Singapore will find optimal conditions for personal collaboration on site.
ACTICO is now even easier to reach for customers, employees and partners throughout Europe – by car, plane, train and even ship. The new office at Charlottenstrasse 2 in Friedrichshafen is very well connected thanks to the nearby airport, train station, port and proximity to the highway.
Accessible and Innovative
“Our customers and partners appreciate our constant availability and the variety of communication channels, from telephone and email to digital platforms, and with the new office we are now even more accessible within Europe”, says Hans Jürgen Rieder, Chief Executive Officer of ACTICO. “We also see the new office with the New Work concept as an investment in the quality of collaboration on site and in the working environment of the people who are constantly driving our ACTICO software and our company forward.”
New Work Concept: “OneACTICO: With Excellence. From Anywhere.”
In the new building, ACTICO is aligning its working environment with the principle “OneACTICO: With Excellence. From Anywhere.”. The interior design combines the advantages of individual and open-plan offices with the stimulating power of an inspiring working environment. Ergonomically furnished and modernly designed workstations provide space for meetings in the meeting rooms and at the workbench workstations in the We-Areas. Or simply retreat to one of the Me-Areas. In addition, niches in the lounge promote both informal discussions and team spirit.
Remote, On-Site or Hybrid – ACTICO Employees Choose Independently and Flexibly
Stefanie Müller, Head of HR at ACTICO, is convinced of the implementation of the hybrid New Work concept at ACTICO: “Present, remote or hybrid – our employees have been deciding for themselves for years and flexibly from day to day. The premises at the new location consistently implement this idea and promote agile collaboration as well as flexible working arrangements and team spirit – in line with our ‘OneACTICO’ concept.”
ACTICO: Efficient and Approachable in Frankfurt, Singapore, Chicago, Friedrichshafen
“Our new office promotes our efficiency and offers customers, employees and partners space for exchange and personal encounters. In addition to our locations in Singapore and Chicago, the office of our sister company Fact in Frankfurt the office in Friedrichshafen demonstrates our connection to our roots on Lake Constance,” explains Thomas Knöpfler, co-founder and Managing Director of ACTICO.
Hoonartek is a leader in enterprise transformation and data engineering. The company empowers enterprises globally through intelligent, creative and insightful services for data integration, data analytics and data visualization.
Deloitte provides industry-leading audit and assurance, tax, consulting, financial advisory and risk advisory services to nearly 90% of the Fortune Global 500® companies and thousands of private companies. Deloitte’s innovative services deliver measurable, long-term results and help clients stay competitive. Deloitte builds on more than 175 years of history and operates in more than 150 countries with approximately 457,000 employees.