Actico — AML & Financial Crime Vendor Profile | The Identity Technologist
EU regulatory rules engine;
EU regulatory rules engine; BaFin-aligned Category: AML & Financial Crime. Headquarters: Germany. Founded: 1997. Funding: Private (Volpi Capital, acquired 2019). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 27001, BaFin aligned. Capabilities: kyc_orch, aml, txn_mon, fraud_score, case_mgmt, api.