Frontpage - ACTICO Group

Welcome

ACTICO Group unites specialised providers of digital solutions for the financial services industry.

 We bring together strong, experienced and successful software and technology companies that offer decision automation technologies and digital solutions for regulated industries.

companies

locations

employees

leading digital business segments

countries in which we provide companies with our software

world leading companies
trust ACTICO Group

We help to ensure that customers can focus fully on their core business.

EXPERIENCE

Long market presence, leading position
In-depth expertise
Skilled and service-oriented team

PORTFOLIO

Broad range of specialised digital technology and product solutions for the regulated industries

TECHNOLOGY

Use of the latest cloud and platform technology
Focus on smart decisioning and automation
Delivering an excellent user experience

BENEFITS

Strong growth and profitability
Immediate and tangible ROI
Cost saving potential 31-50%
Time saving potential >50%

Rated among the world‘s top 100 innovative RegTech and AI fintech companies

Sample vendor in 25 Gartner publications including 3 hype cycle reports

Companies

Fact Informationssysteme Consulting GmbH

We “uncomplicate” the management of capital investments and everything that goes along with it.

We provide innovative software and personalised advice to simplify and automate complex and time-consuming processes relating to the management of investments. This is how we make life easier for insurance companies, capital management companies, investment companies, retirement income insurance, pension funds, foundations, building societies and banks. We give you the freedom to focus on your strengths and your business growth.

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ACTICO GmbH

ACTICO GmbH is a leading international provider of software for intelligent automation and digital decisioning.

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.

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ACTICO Corp.

AMERICAS

111 W. Jackson Blvd. Suite 1700 Chicago, IL 60604 USA
Tel. +1 312 471 5530
info@actico.com
www.actico.com

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ACTICO Pte. Ltd.

ASIA & PACIFIC

6 Raffles Quay #16-01 Singapur 048580
Tel. +65 6904 0232
info@actico.com
www.actico.com

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Excellence in security

Our flexible and agile software products help companies:

better understand and manage their risks and regulatory requirements, simplify complex processes, focus entirely on their core business and create an ideal basis for growth by utilizing the power of AI

Compliance

Anti-Money laundering
Customer screening
Payment screening
Capital market compliance

future-proof, cost-efficient compliance solutions based on AI

ANTI MONEY LAUNDERING
More security in the fight against money laundering with modern technology

Enabling banks and insurers to comply with regulations
Identifying unusual customer behavior and suspicious financial transactions

CUSTOMER SCREENING
Fulfil Customer Due Diligence Obligations

Comparing customer data with millions of entries in sanctions, PEP, and adverse media lists
Reducing false positives with AI

PAYMENT SCREENING
Detection of anomalies in money transfers

Screening counterparties against sanctions lists
Checking payments before they are executed

CAPITAL MARKET COMPLIANCE
Trade surveillance of financial instruments

Monitoring securities trading for market abuse
Analyzing insider trading scenarios

COMPLIANCE

Asset administration

Inventory management
Accounting
Solvency II
Reporting
Risk controlling
ESG
Investment tax reporting

comprehensive solutions for the management of all your investments

FIRST CLOUD
Sustainable investment management

Handling of all relevant processes: Portfolio management, accounting, Solvency II, reporting, risk controlling, ESG
Work in a modern, user-centred application
Relieve IT resources by using the Fact IT infrastructure

FLEXTAX CLOUD
Investment tax reporting. Simple. Digital. Flexible.

Automated investment tax reporting at fund and investor level
Operation in the cloud
Compliance with all legal requirements of KAIT and DSGVO
Audit-proof and future-proof

FIRST CLOUD FLEXTAX CLOUD

Credit Risk

Credit risk rating & scoring
Credit origination & decisioning
Financial spreading
External data integration

Cutting-edge software solutions to automate decision in retail and commercial lending

CREDIT DECISION PLATFORM
Credit scoring & decisioning

Real-time credit scoring and credit decisioning
Seamless credit bureau integration
Flexible model configuration and model simulation
Machine learning operationalisation

CREDIT RISK PLATFORM
Credit risk assessment for commercial lending

Built and operated on the Salesforce platform
Internal ratings platform
Financial spreading
Credit approval and workflows
External credit rating models

CREDIT DECISION CREDIT RISK

Data & Reporting

Disclosure management
Central cloud platform for sharing regulatory financial data

Platform solutions to obtain validated fund data and produce financial reports

FIN XN
Central platform for the exchange of financial data

Access to validated fund data of more than 50,000 funds from over 250 renowned fund companies in the standard formats TPT and EET
Cloud solution with intuitive interface for fast, transparent and cost-efficient processes
Direct feed into target system

FIN RP
Joyful disclosure management

Cloud solution for highly automated regulatory fund reporting
Preparation of financial reports for securities, real estate or private equity funds – ready to print in corporate layout
On schedule and audit-proof

FIN XN FIN RP

Decision-Technology

Intelligent decision automation platform
Open and extensible, allowing to expand, add to, scale and build new applications

Digital decisioning powered by AI

The ACTICO Platform offers powerful tools to automate and accelerate rules-based business decisions.
Offering a comprehensive set of tools to capture and design decision models, test and monitor automated decision-making across all your systems, workflows, and channels.
Unique integration of AI to further enhance decision quality and increase automation rates.
Graphical drag-and-drop editor: Business users are empowered to manage their own rules.
Explainable and auditable decisions: Transparent decisions and maximum auditability for all rules and data models.
Human & technology-driven decisions: Connects humans, processes & AI for smarter decisions at scale.
Unparalleled performance and scalability: Designed for high performance and real-time decisioning at scale.

DECISIONING PLATFORM

People