RegTech – Regulatory Technology

Manage regulatory compliance and minimize risks with powerful, agile technologies and solutions

Innovate the way you manage regulatory compliance!

While financial institutions push the digitization and innovation of their business models to meet market demands, the regulator aggravates the situation implementing new regulatory demands. High efforts and time constraints intensify competitive pressure. The financial industry is challenged to find new solutions and ways to manage regulatory demands. With ACTICO Regulatory Technology (RegTech), financial market participants increase efficiency of compliance, reduce its cost and minimize risks.

ACTICO Cross-Border Suitability is a typical RegTech solution

How you can benefit from ACTICO as a RegTech company

Automation increases efficiency

Efficient Compliance

Automate compliance checks and integrate them seamlessly into existing processes, systems and channels. This way you ensure maximum efficiency of compliance.

Reduce risks and avoid damage

Reduced risks

Reduce risks of financial damage, reputational damage and sanctioning by public authorities by identifying potential risks at an early stage

Agile technology allows rapid development of RegTech solutions

Agile Technology

Rely on agile technologies to implement regulatory requirements and build powerful RegTech solutions in no time.

All processes, decisions and checks are documented automatically


Ensure revision-safety through automated, complete documentation of all procedures, checks and decisions.

Compliance checks are modified and adapted by using a graphical modeling approach

Individual Adaptability

Adapt your RegTech solutions flexibly to new requirements and own standards by using a graphical modeling approach.

RegTech solutions can be integrated into the existing IT landscape easily

Seamless Integration

Integrate RegTech solutions seamlessly into the existing IT landscape and benefit from the high scalability of ACTICO technology.

ACTICO is a proven RegTech company in the financial industry

Experienced in the financial industry

As an established RegTech vendor, ACTICO combines longtime expertise in implementing regulatory and risk-driven processes, and proven technologies that are used successfully by hundreds of customers in the financial industry.

Discover our RegTech areas


ACTICO technologies offer maximum agility and are the basis for our software solutions in the areas of regulatory compliance and risk assessment. Our technology simplifies the way business and IT ...

  • model validation and decision-making logic transparently,

  • automate validation and decision-making processes,

  • build highly flexible RegTech solutions rapidly.


Our RegTech offering includes software solutions for a wide variety of regulatory topics from investor protection via fraud detection to anti-money laundering. ACTICO compliance solutions support you at ...

  • realizing corporate-wide compliance,

  • avoiding compliance violations and minimizing risks,

  • increasing efficiency and reducing cost of compliance.

How can we help you?