Podcast
“Sovereignty Means Being Able to Change Course” – A Conversation with Manfred Beckers
Digital sovereignty in finance: Manfred Beckers discusses cloud dependencies, DORA, exit strategies and maintaining the ability to adapt.
Compliance
16.04.2026|
Frankfurt am Main
KPMG RegTech Conference 2026
KPMG RegTech Conference 2026: The premier gathering for the Compliance community
KPMG’s annual RegTech Conference provides a prestigious platform for presentations and networking, where compliance experts can stay abreast of the latest RegTech developments. The compliance community convenes on 16 April 2026 at Frankfurt School. (Conference language: German)
ACTICO’s Compliance Solutions including Anti-Money Laundering, and Customer Screening have been developed using cutting-edge technology standards. Features include intuitive dashboards, modern user interface, and seamless information display, enabling swift processing of alerts. Fine-tuned configuration options combined with Machine Learning demonstrably reduce false positives by more than 50%.
Alexandra Schwöbel and Teoman Karpaz welcome you to visit their stand for discussions and demonstrations. Take this opportunity to exchange insights and discover how ACTICO can address your challenges in:
Register through KPMG’s event website (German)
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News
Chartis Research Again Names ACTICO a Category Leader for AML Transaction Monitoring 2026
ACTICO has again been named a Category Leader in the Chartis RiskTech Quadrant® for AML Transaction Monitoring Solutions 2026. The assessment recognizes ACTICO’s strengths in risk typology modeling, analytical modeling, model validation, workflow automation, and AI-powered compliance.
Anti-Money Laundering
Financial Institutions/FinTech, Insurance
Awards & Recognitions
News
ACTICO announces it has joined forces with Axe Finance, a global provider of credit and risk management software
ACTICO announces that it has joined forces with Axe Finance, a UK-based provider of credit and risk management software. The deal is supported by Keensight Capital, one of the leading private equity managers dedicated to pan-European Growth Buyout investments.
Webinar
Update on AML Requirements for Insurers: what you need to do now to be ready by July 2027.
AML update for insurers: What needs to be done by July 2027 regarding KYC, risk assessment and transaction monitoring? Including practical insights. Watch the webinar.
Anti-Money Laundering
Insurance