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FinCrimeTech50 2025: ACTICO again named among the Top 50 Compliance Software Providers
- Compliance
- Financial Institutions/FinTech
- News
FinTech Global reveals the 2025 winners. ACTICO among the worlds top 50 providers for anti financial crime software in 2025.
London / Friedrichshafen, May 2025 – The fight against financial crime is becoming increasingly complex, making innovative technology providers more essential than ever. In 2025, renowned analyst firm FinTech Global evaluated over 500 companies in financial crime prevention, fraud detection, and anti-money laundering. For the second consecutive year, ACTICO has been recognized as one of the leading global companies in the FinCrimeTech50 list.
FinTech Global emphasizes that rapid adoption of technologies such as artificial intelligence (AI) and generative AI (GenAI) significantly challenges financial institutions. According to a recent study by Comply Advantage, an overwhelming 91% of financial institutions are willing to sacrifice AI explainability for greater efficiency. This highlights the urgency of enhancing compliance processes through intelligent, automated technologies.
Richard Sachar, Director at FinTech Global, comments:
“The relentless rise in financial crime last year has revealed the limitations of traditional compliance systems. Financial institutions increasingly rely on AI-based fraud detection, advanced analytics, automated compliance processes, and biometrics to stay ahead of fraudsters. The FinCrimeTech50 list helps compliance leaders identify the most innovative technology providers, ensuring they remain future-ready.”
ACTICO impressed the jury once again with its Next Generation Compliance Solutions. The software platform combines rule-based checks with powerful machine learning and GenAI technologies to efficiently meet the growing demands placed on compliance teams.
Thorsten Mertsching, Head of Global Presales and Partner Program at ACTICO, says:
“This renewed recognition underscores our consistent innovative strength. Numerous leading banks, financial service providers, and insurers rely on ACTICO to future-proof their operational decision-making in regulatory compliance and credit risk management.”
Find out more about the award and why financial institutions are increasingly adopting intelligent compliance technologies:
ACTICO’s Compliance Solutions enable companies to optimally leverage technological innovations such as cloud-based architectures, AI integration, and open APIs. A modern user interface compatible with desktop, tablet, and smartphone further ensures high productivity and ease of use.
Discover what makes ACTICO one of the leading providers of software for combating financial crime and fraud.
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