ACTICO Regulatory Technology

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.

How you can benefit from ACTICO as a RegTech company

Efficient Compliance

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

Reduced Risks

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

Agile Technology

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

Audit Safety

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

Individual Adaptability

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

Seamless Integration

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

Discover our RegTech Offer


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.

Discover decision management

Compliance & Fraud

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.

Discover compliance & fraud management

Speak with our experts to discuss your individual solution.