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About

ACTICO's highly flexible software platform for decision automation helps companies to increase efficiency, gain more agility and improve their digital interactions. ACTICO helps companies make smarter decisions faster with our AI-powered Decision Automation Platform. The platform brings together data, AI and decisioning into one unified decisioning solution. The platform contains everything one needs from capturing and designing of decision models, to testing and monitoring of automated decision-making across all your systems, workflows, and channels. It uniquely integrates AI to further enhance decision quality and increase automation rates.The software gives organizations the ability to digitalize their core business processes, meet customer demands and reduce business and regulatory risks.

About

Sigma360 is the future of financial crime compliance. Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down.

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

ACTICO aims to help customers to automate business decisions. As every business needs to make multiple decisions on a daily basis, Actico targets all global organizations and its solutions are applicable to every department

Audience

Financial institutions, compliance teams, and businesses in industries such as banking, fintech, and legal, seeking to automate and improve their risk management processes with AI-driven tools

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

ACTICO
Founded: 1997
Germany
www.actico.com

Company Information

Sigma360
Founded: 2016
United States
www.sigma360.com

Alternatives

Alternatives

Axe Credit Portal

Axe Credit Portal

Axe Finance
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
NameScan

NameScan

MemberCheck

Categories

Categories

AML Supported
Fraud Detection Supported
KYC Supported
RegTech Supported

Financial Risk Management Features

Compliance Management Supported
Credit Risk Management Supported
For Hedge Funds Supported
Liquidity Analysis Not Supported
Loan Portfolio Management Not Supported
Market Risk Management Not Supported
Operational Risk Management Not Supported
Portfolio Management Not Supported
Portfolio Modeling Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Supported
Value At Risk Calculation Not Supported

Financial Risk Management Features

Compliance Management Supported
Credit Risk Management Not Supported
For Hedge Funds Not Supported
Liquidity Analysis Not Supported
Loan Portfolio Management Not Supported
Market Risk Management Not Supported
Operational Risk Management Not Supported
Portfolio Management Not Supported
Portfolio Modeling Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Value At Risk Calculation Not Supported

AML Features

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Supported
Watch List Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Not Supported
For Banking Supported
For Crypto Supported
For eCommerce Not Supported
For Insurance Industry Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Not Supported

Integrations

No info available.

Integrations

No info available.
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