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

Unclear business situations require efficient case handling. ACTICO Decision Management Platform allows companies to implement dynamic, workflow-based decisioning applications that connect people and information.
Automation does not make sense for all operational business decisions. In some situations, human expertise outperforms straight-through processing – for example, when investigating compliance violations, when identifying fraudulent transactions or in other unclear situations. This requires individual consideration by people on the basis of enriched information. ACTICO Decision Management Platform lets companies implement dynamic, workflow-based applications for better case-by-case decisions.
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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
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
Newsletter
Regular News and Updates
Decision Management Platform
Compliance
Resources
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