London / Immenstaad (Germany), December 06, 2023 – Specialist research firm RegTech Analyst released the RegTech100 list for 2024. For the fourth time, ACTICO ranks among the top 100 RegTech companies worldwide. A panel of analysts and industry experts reviewed a longlist of nearly 1,400 businesses, which was produced by RegTech Analyst.
RegTech Analyst director of research Mariyan Dimitrov said: “This year’s RegTech 100 list highlights the leading companies in areas such as information security, compliance, risk management and fraud prevention working on the forefront of innovation and new AI implementations who have demonstrated a strong track record delivering regulatory and operational improvements in financial services.”
Here are 3 reasons for ACTICO’s inclusion in 2024
- ACTICO celebrates its new Credit Risk Platform and its “Next Generation” Compliance Solutions. With these new software solutions the company and its customers stay on the forefront of innovation to stay ahead of the AI wave.
- Financial crime and fraud prevention remains top priority for financial institutions. With its Compliance Solutions, ACTICO offers a comprehensive solution to meeting compliance requirements and fighting financial fraud.
- Financial institutions are frantically exploring how many of the latest AI innovation is hype and which one are actually boosting productivity. In ACTICO Compliance Solutions, business rules and machine learning are combined into one single solution. This enables banks and insurances to quickly adapt to regulatory changes, reduce compliance risks through proven procedures, automated checks of millions of transactions daily, and a reduced workload for compliance staff thanks to modern procedures.