ACTICO
ACTICO offers an AI-powered, rules-based automation platform that supports compliance, credit risk, and decision management solutions for various industries, including financial services and insurance.
ACTICO Services
ACTICO offers various services through its AI-powered, rules-based automation platform known as the ACTICO Platform. Notable services include compliance solutions such as anti-money laundering, know your customer, customer screening, payment screening, and capital market compliance. The company also provides credit risk solutions like financial spreading, internal ratings, external credit scorecards, decisioning and approvals, and credit data integration. Additionally, ACTICO covers business applications focusing on customer experience, pricing, claims management, underwriting, and fraud prevention.
ACTICO Products
ACTICO's flagship product is the ACTICO Platform, which includes features such as rule and decision modeling, predictive models, model management, decision execution, integrations, and various deployment options. This platform is designed to combine business rules and machine learning to improve decision-making processes. Key functionalities include a business rules engine for graphical modeling without coding, and model management capabilities supporting versioning, collaboration, and deployment of decision models. The platform also provides full integration with existing databases, IT systems, and core banking systems.
ACTICO Compliance Solutions
ACTICO specializes in compliance solutions critical for financial institutions. These solutions encompass modules for anti-money laundering, know your customer (KYC), customer screening, payment screening, and capital market compliance. The compliance suite also includes capabilities for sanctions and PEP screening, transaction monitoring, and market abuse detection. These features help banks and insurance companies automate regulatory compliance efforts, ensuring higher efficiency and security.
ACTICO Credit Risk Solutions
ACTICO's credit risk solutions are tailored to enhance credit decision processes. The solutions include financial spreading tools, an internal ratings platform, external credit scorecards, decisioning and approvals, and credit data integration. Key features also highlight real-time credit decisioning and full auditability, allowing financial institutions to make informed and timely credit decisions. These tools not only help in assessing creditworthiness but also in managing risk effectively.
Global Presence of ACTICO
ACTICO has established a global footprint with offices located in North America, EMEA (Europe, the Middle East, and Africa), and Asia Pacific. This widespread presence enables the company to serve a diverse range of industries including financial services, insurance, manufacturing, retail, and healthcare. The global reach also facilitates better client support and ensures that ACTICO can address region-specific regulatory and operational needs effectively. Recognized as a strong performer in the Forrester Wave™: AI Decisioning Platforms, Q2 2023, ACTICO continues to be a leading player in its field.