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ACTICO

Think ahead. With visionary solutions and 100% technical expertise.

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For more than 25 years, ACTICO has been reimagining and enhancing the automation of complex corporate decisions – with pioneering technologies and specific software for Regulatory Compliance, Retail Credit Decisioning and Commercial Credit Risk Assessment. Our solutions help financial services companies worldwide to operate with high efficiency, enabling them to achieve greater success in their markets.

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Our DNA from day one: close to the industry and our customers.

Whether it is with small, medium-sized or Fortune 500 companies, our comprehensive knowledge of industry-specific processes and regulatory requirements, combined with our in-depth understanding of individual customer needs, shapes our solutions and trusting cooperation on a daily basis.

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For us, being close to our customers means standing by them every step of the way.

As experts in pioneering technology and software solutions, we give our customers comprehensive support – from the initial consultation to full delivery and far beyond. In rapidly changing times, we are always on hand to react with speed and agility to changes in the market or regulations.

How ACTICO adds value to companies

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Efficiency in Line with Regulations

ACTICO solutions reduce workload and costs, improve process quality and increase efficiency – always in line with current regulations.

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Risk Management & Trust

ACTICO helps companies manage risks more effectively, ensure compliance, detect fraud at an early stage and strengthen customer loyalty.

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Agility & Performance

ACTICO boosts agility and drives excellence by enabling companies to adapt flexibly to change and maximize operational performance.

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Future-Proof with AI & Cloud

ACTICO prepares companies for the future with state-of-the-art cloud technologies, advanced platforms and AI-powered solutions.

Specific solutions for your needs

The ACTICO software and SaaS applications combine machine learning and rule-based decision-making models to optimise business-critical processes and help companies to succeed in the long term. User-friendly, fully scalable and individually configurable, they can be flexibly adapted to deal with their specific business challenges.

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Advanced Decision
Automation Technology

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Compliance & Financial Crime Management

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Retail Credit Decisioning

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Commercial Credit Risk Assessment

ACTICO at a glance

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ACTICO Solutions are successfully used in more than 25 countries

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project success is what sets us apart

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leading companies trust ACTICO

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users increase efficiency and quality every day with ACTICO solutions

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international locations in the EMEA, AMERICAS and APAC regions

Meet the senior executives at ACTICO

ACTICO CEO Hans Jürgen Rieder

Hans Jürgen Rieder

Chief Executive Officer

ACTICO CPO Thomas Knöpfler

Thomas Knöpfler

General Manager and Chief Portfolio & Project Officer

ACTICO Chief Revenue Office Thomas Meyer

Thomas Meyer

General Manager and Chief Revenue Officer

ACTICO Chief FInancial Officer Claus Petersen

Claus Petersen

General Manager & Chief Financial Officer

ACTICO Head of HR Stefanie Müller

Stefanie Müller

Head of Human Resources

ACTICO Chief Technology Officer Timo Jacob

Timo Jakob

Chief Technology Officer

ACTICO General Manager AMER Stefan Opferkuch

Stefan Opferkuch

General Manager Americas Region

ACTICO General Manager APAC Ruben Alink

Ruben Alink

General Manager APAC Region

From an idea to today’s provider of maximum efficiency with regulatory certainty.

Founded in Germany in 1997, we have been pursuing the vision of developing better, faster and smarter decision automation software from the outset. Financial services emerged early on as a key focus area. This began with anti-money-laundering software for use in Liechtenstein, and other countries soon followed, laying the foundations for solutions tailored to regulated industries – a path ACTICO has consistently followed ever since.

It quickly became clear that our software solutions had international potential. By establishing offices in Chicago in 2007 and Singapore in 2016, we successfully expanded our customer base across North and South America and the Asia-Pacific region.

Under the leadership of Hans-Jürgen Rieder, CEO of ACTICO since 2020, we have continued on our growth trajectory and driven technological innovation. In 2023, ACTICO unveiled a new software architecture: the cloud-enabled Compliance Solutions, offering a modern user experience, greater flexibility, and even more enhanced AI capabilities. Additionally, a new generation of software for Commercial Credit Risk Assessment – developed as an SaaS solution based on the Salesforce Technology Stack – successfully entered the market. This new architecture will serve as the foundation for all ACTICO solutions in the future.

  • Empowering our customers with cutting-edge technology to make faster, fact-based, consistent, and traceable decisions on an ever-larger scale.
  • Offering optimal, customer-centric applications in the areas of Regulatory Compliance and Credit Risk Management

In this context, maximum application stability and 100% adherence to regulatory requirements are a given  for us.  This is how we create significant business value – today and in the future.

Recognised throughout the industry.

Learn more about our ratings.

ACTICO Award logo Forrester
ACTICO Award logo Gartner
ACTICO Award RegTech100
ACTICO Award FinCrime50
ACTICO Award RegTech Insight
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ACTICO is part of the ACTICO Group

The ACTICO Group brings together specialised providers of digital solutions for the financial services sector under one strong roof.

Visit the ACTICO Group website