Products by ACTICO

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Credit Risk Management Platform

The Credit Risk Management Platform is a robust and scalable software solution for credit risk management. The platform is used by banks, financial service providers, and corporations for assessing and managing credit risks. Core features of the platform include capturing and spreading financial... Read More

Credit Decision Platform

The Credit Decision Platform supports banks and financial service providers streamlining their loan origination processes and increases operational efficiency in the credit decision making process in retail banking. The credit decision engine helps to precisely analyze credit risk, automate... Read More

Money Laundering Detection System

ACTICO's Money Laundering Detection System helps customers in the financial and insurance industry detect and prevent money laundering. It monitors transactions for indicators of money laundering. The Money Laundering Detection System (MLDS) covers current national legal requirements and also... Read More

Market Abuse and Insider Dealing Detection

ACTICO's Market Abuse and Insider Dealing Detection (MAID) software monitors both legal requirements and internal company rules for securities trading in order to detect and prevent insider trading and market manipulation. MAID helps ACTICO's customers identify practices like wash trades,... Read More

Credit Bureau Gateway

ACTICO's Credit Bureau Gateway offers standardized and highly reliable connectivity with external data providers, such as credit bureaus. ACTICO provides standardized connectors for various credit bureaus worldwide. The modular application design reduces maintenance efforts, and allows for easy... Read More


ACTICO Rules enables companies to decouple their business logic from applications and processes. Business users can change business logic whenever needed and independent of IT release cycles. The result: greater business agility, efficiency and traceability. Read More

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