New
AITHEA
- http://www.ai-thea.com
- 2025
- 5
AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.
actico
Description
ACTICO is a leading international provider of software for intelligent automation and digital decisioning. The company provides best-in-class software and tools used across multiple industries enhancing day-to-day decision-making and end-to-end automation. Used to manage risks, fulfill regulatory compliance obligations, prevent fraud, enhance digital customer engagement and optimize operations, ACTICO solutions combine human knowledge and artificial intelligence with powerful automation technology. The adaptive, cloud-architected software helps companies to gain agility, achieve business excellence and attain higher customer satisfaction. With more than 20 years of experience delivering to organizations globally, ACTICO has a proven ability to handle large volume of data and build reliable, robust and scalable applications. ACTICO technology is used directly by companies on almost all continents, ranging from small/mid-size to Fortune 500 companies. Our team operates through fully owned subsidiaries in North America, EMEA and Asia Pacific.
Credit Risk Management
Analyze and monitor credit risks, automate loan and decision-making processes, achieve a long-term competitive advantage – all while maintaining compliance with an ever-increasing set of regulatory requirements.
Compliance & Fraud
How can financial institutions quickly react to the fast-changing regulatory compliance obligations and manage them efficiently? Find out more about current compliance topics for financial service providers.
Tags
Company Details
Legal name
ACTICO GmbH
Company registration
Amtsgericht Ulm, HRB 731152
Founded in
2014
Financials
Financial reporting currency
Euros €
Contact Information
Website
Address
Ziegelei 5 D, Immenstaad am Bodensee, Deutschland
Location
Ziegelei 5 D, Immenstaad am Bodensee, Deutschland
Review
Write a ReviewThere are no reviews yet.
Leave a Review
QCC
QCC specializes in delivering professional KYC solutions, AML/CTF compliance support, corporate risk assessment, and dynamic monitoring services to global financial institutions and enterprises. Powered by cutting-edge technology and comprehensive data coverage, we help clients mitigate risks, enhance efficiency, and drive business growth.
Hakata
In a decentralised world, the conflicting demands for privacy & regulatory compliance are growing. Our solution enables Web2 and Web3 businesses to serve privacy-enhancing solutions to their customers.
Regpit
- https://regpit.com/
- 2021
We offer simple AML solutions from a single source. Our digital cockpit for money laundering prevention and sanctions makes compliance simple and straightforward. We combine cutting-edge technology with expertise to keep your business compliant and agile.
StarCompliance Hong Kong
StarCompliance is a leading provider of employee compliance technology solutions.
Advance Intelligence Group
- https://www.advancegroup.com/
- 2016
- 1400
Advance Intelligence Group is a financial technology firm that offers an ecosystem of AI-powered, credit-enabled products and services.
