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10.12.2025|
ACTICO named to Regtech 100 for sixth consecutive year
- Compliance
- Financial Institutions/FinTech
- News
ACTICO has been named to the RegTech 100 for the sixth consecutive year. A panel of analysts and industry experts selected the 2026 list from over 1,000 applicants.
Compliance teams demand automation – but where does the real potential lie? FIU reporting shows how automation can relieve manual burden while improving report quality and speed.
Automation where it matters most
Financial institutions and insurers face mounting pressure to report suspicious activities to FIUs and the Swiss MROS. With immediate action required when potential money laundering is detected, many firms struggle to deliver the speed and data quality that goAML demands.
ACTICO is transforming FIU reporting with generative AI – while keeping human expertise in the loop.
“Many compliance teams still invest enormous manual effort in compiling data and writing STR or SAR narratives,” says Thomas Suchy, ACTICO Head of Product Management. “We’re changing that. Our Generative-AI-driven FIU Reporting Solution prepares complete Suspicious Transaction Reports (STR) and Suspicious Activity Reports (SAR), with integrated validation and full auditability.”
Thomas Suchy – ACTICO Head of Product Management
GenAI with human oversight
ACTICO compliance specialists have always maintained that AI requires clear guardrails. Compliance officers review and approve every dataset before it’s uploaded via goAML.
This human-in-the-loop approach ensures oversight remains integral – AI assists, while people retain control.
Download the RegTech 100 list from RegTech Analyst.
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