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Deloitte
Global

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.

Deloitte
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Adweko
Germany

ADWEKO is a leading consulting company regarding analytical solutions for banks and insurance companies. The portfolio covers consulting services, managed services and software development. As part of the X1F group, ADWEKO is able to offer technology and specialist consulting from a single source and supporting banks, insurance companies, manufactures and the public sector in the digital transformation with a full-service offering.

Adweko
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Bersch Management Consulting
Germany

Bersch Management Consultancy develops solutions for its clients’ challenges in the areas of Regulatory, Technology, Strategy & Operations and M&A. The service portfolio of Bersch Management Consulting includes process consulting in regulatory and digitalization, strategy development and project management, as well as the implementation of FinTechnologies.

Bersch Management Consulting
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Exxeta
Germany

Exxeta is a leading digital and specialist consultancy with over 1,200 employees in 13 locations. The service portfolio ranges from the development of digital strategies and solutions to the implementation of regulatory requirements. As a sales and implementation partner of ACTICO, consulting for financial services clients is a key focus, covering the topics of anti-financial crime, capital markets compliance and IT compliance.

Exxeta
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Finbridge GmbH & Co KG
Germany

Finbridge is an independent and specialized consulting firm that focuses its services on financial institutions. With over 120 highly qualified employees, the company operates in key areas such as corporate management, financial engineering and systems integration. As an implementation partner for ACTICO, Finbridge supports customers in all phases of new implementations and release upgrades of all ACTICO solutions, from technical design to project and test management to successful commissioning.

Finbridge GmbH & Co KG
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LEOGY
Germany

LEOGY GmbH is an IT services management consultancy that aims to shape digital transformation with a people-centric approach. As a modern and flexible consulting firm, LEOGY provides advice throughout the entire IT value chain. It respects the existing structures, processes, and situations of its clients and offers customized solutions based on these. LEOGY is optimally positioned with its four specialist IT focal points which include consulting, project management, technology, and solutions, to keep up with the latest trends in the industry.

LEOGY
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Varisio
India

Varisio Solutions is a boutique consultancy firm with deep expertise in technology and financial services. Dedicated to using data to guide decisions, innovate, and create lasting change, Varisio advises forward-thinking leaders on making impactful business choices. Their strategic insights help clients not only succeed but also positively influence the broader community.

Varisio
ACT21 Softwares
India

ACT21 Softwares specializes in financial services as an IT services and consulting firm. With expertise and technical know-how, the company works for the sustainable value creation of its well-known customers.

ACT21 Softwares
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Hoonartek
GLOBAL

Hoonartek is a leader in enterprise transformation, data engineering and an acknowledged world-class Ab Initio delivery partner. The company empowers enterprises globally through intelligent, creative and insightful services for data integration, data analytics and data visualization.

Hoonartek
AMETRAS Informatik AG
Germany

AMETRAS Informatik AG offers companies customized solutions for various industries such as Business Intelligence. They rely on a team of experts with industry knowledge.

AMETRAS Informatik AG
Avaloq Group
Global

The Avaloq Group is a leading international fintech company. With its total banking solution, the Avaloq Banking Suite, and its integrated BPO services, Avaloq is the only independent financial services company that both develops and operates its software.

Avaloq Group
AWS Partner Network
Global

The AWS Partner Network (APN) is a global user program of Amazon Web Services, the leading international cloud computing provider. Successful AWS-based businesses are supported by business and technical assistance and sales and marketing support.

AWS Partner Network
Coinfirm
Global

Coinfirm is a leading analytics and compliance company powering the mass adoption of blockchain. The AML Platform for crypto assets, monitors and blacklists funds from illicit activity by risk scoring entitles, addresses and transactions. The risk management platform and services are used by over 250 governments, financial institutions, custodians, payment providers, investment funds, and exchanges to stay in compliance.

Coinfirm
Confinale
Europe

Confinale is an IT consulting and software development company specializing in the banking sector and implementation partner for ACTICO in the area of Compliance.

Confinale
CPA Ferrere
Latin Americas

CPA FERRERE is one of the largest and most prestigious professional services firms in the LATAM region, with more than 800 employees in its offices in Bolivia, Paraguay, and Uruguay. CPA FERRERE is part of the FERRERE group, along with CPA Innovation and FERRERE Abogados. Since 1996, the company provides professional services in the areas of Accounting Outsourcing, Risk Management, Economic, Financial, Strategic and Human Capital consulting, Technology, Taxes and Auditing.

CPA Ferrere
e.fficiency IT GmbH
Germany

e.fficiency IT supports companies in all industries in digitizing and automating their business processes by developing individual IT solutions based on modern technologies. As a partner of ACTICO, e.fficiency IT additionally leverages intelligent ACTICO technologies.

e.fficiency IT GmbH
Evalueserve
Global

Evalueserve provides AI-enabled solutions to accelerate decision-making. Hundreds of Fortune 1000 companies rely on its analytics and intelligence, which combine AI, automation, and domain knowledge from over 4,500 experts globally. Its AI and risk tech are recognized by analysts like Forrester and Chartis.

Evalueserve
LAUNCHER.SOLUTIONS
USA

LAUNCHER.SOLUTIONS is a technology products and services company built on the foundation of care, innovation, understanding, and speed. It specializes in the subprime/nearprime automotive lending industry.

LAUNCHER.SOLUTIONS
Linko
Mexico

Linko is considered to be the creator of the concept and methodology of Business to eXperiences (B2X), which operates in eight of the 20 most important Mexican banking institutions such as Banco Azteca was implemented.

Linko
Pragmatica
Switzerland

Pragmatica offers proven consulting and implementation expertise in the following key areas: Management & Business Consulting, Project Management & Transformation, Business Process Engineering & Analysis, Risk Management & Compliance, IT Management.

Pragmatica
Profile Software
EuropE

With more than 27 years in the marketplace, Profile Software continues to develop and deliver innovative software platforms for the Banking and Investment Management industry.

Profile Software
PT iKonsultan Inovatama (IKON)
Indonesia

Since 2002, PT Ikonsultan Inovatama (IKON) has been trusted by many local and global leading companies to help them reach their business goals. IKON has built a strong reputation based on experience and knowledge in the financial industry, as Banks, insurance and financing companies have become IKON’s clients.

PT iKonsultan Inovatama (IKON)
The Risk Management Association (RMA)
USA

RMA is a not-for-profit, member-driven professional association serving the financial services industry. ACTICO and RMA have joined forces to offer a market-leading dual risk rating system available in the cloud.

S+D Software nach Maß
Germany

As an independent consulting firm, S + D specializes in business rules and convinces customers with extensive project experience, the proven S + D procedural model and in-depth expertise in technical and technical topics.

S+D Software nach Maß
Scope Ratings
EUROPE

As the leading European credit rating agency, Scope Ratings GmbH specialises in the analysis and ratings of financial institutions, corporates, structured finance, project finance and public finance.

Scope Ratings
Trisilco IT
Malaysia

Trisilco IT supports clients with compliance, regulatory, business rules and processes IT solutions, with a focus on leveraging ACTICO’s credit approval and lending regulatory technology.

Trisilco IT
Xebia
ASIA

Xebia is a conglomerate in the space of software development & digital experience. We are the one-stop-shop for full-stack digital transformation catering to the needs from strategy to technology implementation. Our innovative solutions and services helping organizations to become a digital winner.

Xebia

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