tech from europe

ACTICO

🇩🇪 DE · from €4,500/yr

Low-code decision automation for AML, KYC and compliance

EU hostedGDPRISO 9001ISO 20000-1ISO 22301ISO 27001SOC 2
ACTICO is a German decision management platform for financial institutions, specializing in AML, KYC and fraud detection. It offers graphical low-code rule modeling, AI-assisted rule generation and full audit trails. Deployment options include cloud, on-premises and hybrid, with EU data centers in Germany and France.

Replaces

ACTICO is sought as a European alternative to:

Features

Modeling & Decision Logic

  • Rule authoring and testing with ACTICO Modeler (graphical editor)
  • AI-assisted modeling with Agentic AI for building and adapting decision models
  • Machine learning integration from Python or other frameworks
  • Model management with Model Hub for versioning, release builds, and deployment
  • CI/CD integration for continuous delivery
  • Execution engines: Web Services, Batch Execution CLI, Java API, GUI/Workflow (ACTICO Workplace)

Execution & Performance

  • Real-time decision execution with millisecond response time
  • Support for complex rule sets and large data volumes
  • Java-stack support and open interfaces
  • Flexible deployment: on-premise, SaaS, Docker

Compliance & Governance

  • Fully explainable, auditable, and traceable decisions
  • Transparent, traceable, and auditable rules and models
  • Human-in-the-loop approval before changes go live
  • Support for AML, KYC, sanctions screening, and market abuse regulations

Integration & Connectivity

  • Pre-built integrations and connectors for applications and data
  • Java-based connectors for custom functions and service calls
  • Open interfaces and support for LLMs or AI agents
  • Support for email, phone, and other platforms

Support & Training

  • ACTICO Academy with interactive videos, practical exercises, and predefined rule models
  • Standard support via ticket system
  • 24×7 support available for Enterprise package
  • Free trial available

Pricing

Free Trial
Free 1 month
  • Full ACTICO Platform tool stack
  • 1 ACTICO Modeler Named User, 1 Model Hub Instance, Execution Server (1 instance), Execution CLI (1 instance), Engine (1 instance), Workplace
  • No maintenance included
  • Negotiable pricing
Starter
€4,500 per year, prepaid
  • Software subscription including maintenance
  • 1 ACTICO Modeler Named User, 1 Model Hub Instance, Execution (1 instance, 2 cores), Execution CLI, Engine, Workplace
  • Standard support via ticket system
  • Availability: 99.5%
Enterprise
Custom per year, prepaid
  • Custom enterprise-level package
  • ACTICO Modeler Named User, Model Hub Instance, Execution Server, Execution CLI, Engine, Workplace
  • Custom support
  • Availability: 99.5%

Pricing adapts to needs; enterprise solutions are tailored.

EU Trust Profile

What we verified against public sources, last checked 2026-08-31. Every point links to its evidence.

  • EU data residency

    Customer data can be hosted in EU/EEA-aligned AWS regions.

    Evidence
  • European legal entityACTICO GmbH, Friedrichshafen (DE)

    Registered at Amtsgericht Ulm, HRB 731152.

    Evidence
  • ISO 27001
    Evidence
  • SOC 2

    Covers security, availability, processing integrity, confidentiality, and privacy for ACTICO cloud solutions.

    Evidence
  • Self-hosting available

    On-premises deployment option available for ACTICO Compliance Software.

    Evidence
  • Local-language support

    German support is explicitly available.

    Evidence

We list only what we could verify against a public source on the check date. A point that is absent was not established either way — it is not a finding against the vendor. The vendor's own information prevails.

Work at ACTICO?

This badge is free for every vendor we list and has no bearing on the order of any list. It is issued on the basis of a verified European headquarters (DE) and the compliance points we checked against public sources — the date on it is the date we last checked.

ACTICO — verified European company on tech-from-europe.euACTICO — verified European company on tech-from-europe.eu

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Integrations

SalesforceGoogle APIsJava APIsWeb ServicesDockerWindowsLinuxLLMsAI agents

Feature, pricing and integration details are based on web research (as of 2026-08-31), without guarantee, errors are possible. The vendor's website prevails.