Retail Banking | Credit Decisioning | Americas
A bank which operates in Mexico, Panama, Guatemala, Honduras, Peru and El Salvador. The company’s products are consumer credit for goods, personal loans, small business loans, credit cards, mortgages and payroll systems.
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News
Chartis Research ranks ACTICO as a Category Leader in AML Transaction Monitoring
Chartis Research has recognized ACTICO as a Category Leader in AML Transaction Monitoring, highlighting the solution’s strong performance, advanced modeling depth, and seamless integration capabilities.
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Financial Institutions/FinTech, Insurance
Awards & Recognitions
News
ACTICO named to Regtech 100 for sixth consecutive year
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Compliance
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Awards & Recognitions
Thought Leadership
Automated FIU Reporting – Where Generative AI meets human expertise
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Demo Video
Demo Video: ACTICO Credit Risk Platform
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Commercial & Corporate Banking
Newsletter
Regular News and Updates
Decision Management Platform
Compliance
Resources
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