Evidências
31- Papel público
- AA36874-RIPE consta no diretório como empresa ou organização; registros públicos o vinculam à infraestrutura da internet, aos recursos de numeração, ao contexto do diretório de membros, ao escopo de serviço ou à atividade de governança.
- Tipo de informação
- Este registro preserva a identidade organizacional de AA36874-RIPE e deixa em aberto, para enriquecimento, a pessoa jurídica, os recursos de rede, o escopo de serviços, a liderança e as fontes públicas relacionadas.
Detalhes relacionados
RIPE NCC lists ACTICO GmbH as a German member with address and infrastructure contact details, supporting the resolved organisation identity and LIR context.
official registry/member page
ACTICO's official site describes the company as providing decision automation, regulatory compliance, retail credit decisioning and commercial credit risk assessment software for financial services companies.
official company website
ACTICO's official home page describes AI-enhanced software and SaaS solutions for regulatory compliance and credit risk management, including AML, sanctions, credit-risk and credit-decisioning products.
official company website
ACTICO's decision automation page states that its platform combines AI-powered and rules-based technologies, supports Java API, REST, SOAP and batch integrations, and can run in ACTICO Cloud, customer cloud or on-premises environments.
official product page
ACTICO's imprint identifies ACTICO GmbH, its Friedrichshafen address, Register Court Amtsgericht Ulm HRB 731152, executive directors and service-provider information.
official legal page
A public RIPE whois mirror for AS212038 shows ACTICO GmbH as the organisation, ACTICO-MNT as maintainer context, admin and tech contact AA37006-RIPE, and a role string AA36874-RIPE, supporting the conclusion that the input is registry affiliation context.
public registry mirror
bgp.tools lists AS212038 as ACTICO GmbH, active and allocated under RIPE, originating 185.218.197.0/24 and 2a10:c780::/29, with TeleData GmbH shown as upstream/peer in the observed routing view.
bgp observability and whois mirror
Cloudflare Radar identifies AS212038 as ASACTICO / ACTICO GmbH in Germany and provides independent traffic-observation context for the ASN.
internet measurement page
ACTICO's compliance page describes compliance software for banks, financial service providers and insurers, with AML, customer screening, payment screening, market-abuse detection, FIU reporting, case management, AI-assisted workflows, open APIs and cloud or on-premises deployment.
official company product page
ACTICO's credit-risk page describes software for banks and financial service providers to evaluate, manage and minimise credit risk, including financial spreading, internal ratings, impairment workflows, origination, approval processes, access management and auditability.
official company product page
ACTICO's credit decisioning page describes automated credit decisions based on institutional policy rules, configurable business rules, approval workflows, inbound credit-application channels, third-party data integration, audit trails and simulation of decision strategies.
official company product page
A public RIPE whois mirror for AS212038 shows ASACTICO, ORG-AG335-RIPE as ACTICO GmbH, ACTICO-MNT as maintainer context, AA37006-RIPE as admin and tech contact, and AA36874-RIPE as a role value.
third party ripe whois mirror
Keensight Capital's ACTICO portfolio page describes ACTICO as a provider of AI and ML driven SaaS software for regulatory compliance and risk management, headquartered in Friedrichshafen, with about 230 professionals across Europe, the Americas and Asia.
investor portfolio page
Keensight Capital's March 2025 announcement says it agreed to acquire a majority stake in ACTICO Group, describes the group as serving more than 300 global customers, and says it operates across six locations with 230 employees supporting organisations in over 25 countries.
investor press release
ACTICO's 2026 FinCrimeTech50 article says FinTech Global evaluated more than 500 companies and selected ACTICO among the 50 financial-crime technology providers for 2026; the page frames AI, data governance and compliance automation as current market pressures.
official company news page
ACTICO's 2026 FinCrimeTech50 interview PDF describes AI-ready compliance positioning, explainability pressure, data sovereignty concerns under DORA, AMLA/EU AML package pressure, and a 2026 capability for generating deployable graphical rule sets from plain-language AML scenarios.
company hosted interview pdf
ACTICO Group's official site says ACTICO Group unites digital-solution providers for financial services and describes ACTICO GmbH as providing AI-supported software and SaaS solutions for regulatory compliance and credit risk management.
official group source
IPinfo identifies AS212038 as ACTICO GmbH in Germany, lists registry ripe, 185.218.197.0/24 and 2a10:c780::/29 as IP ranges, and shows TeleData GmbH as peer/upstream context.
third party asn dataset
ACTICO's imprint identifies ACTICO GmbH, its Friedrichshafen address, Register Court Amtsgericht Ulm HRB 731152, managing directors and service-provider role for actico.com.
official company legal source
ACTICO's AML page describes risk classification, automated AML transaction monitoring, central case management, AML reports and audit trails, goAML support, simulations, SaaS deployment or institution-controlled infrastructure, APIs and generative AI support for suspicious activity reporting.
official product page
ACTICO's customer page states that global players rely on ACTICO's platform and solutions to secure business-critical decisions across compliance, credit risk and broader decision-automation use cases.
official company website
ACTICO's April 28, 2026 news item says FinTech Global included ACTICO in FinCrimeTech50 2026 after analysing more than 500 companies in technology, innovation and growth for AML, fraud prevention and financial-crime management.
official company news referencing third party list
Chartis Research's vendor spotlight says Chartis named ACTICO a 2025 category leader for Name and Transaction Screening Solutions and Adverse Media Monitoring Solutions and describes ACTICO as providing rule-based decisioning, real-time screening, flexible deployment and modular integration capabilities.
industry analyst page
ACTICO's home page describes AI-enhanced software and SaaS for regulatory compliance and credit risk management for banks, insurers and other financial institutions.
official product page
ACTICO's deployment-options page describes ACTICO Cloud, customer cloud and on-premises deployment models, supporting the profile's deployment and integration boundary.
official company page
ACTICO's FIU reporting page describes case documentation, FIU reporting support, goAML XML upload support, generated report text and human decision responsibility in suspicious-activity reporting workflows.
official company page
ACTICO's payment-screening page describes screening payments before execution against sanctions, embargo and third-party lists, supporting the payment-control impact mechanism.
official company page
ACTICO's April 28, 2026 company news says FinTech Global included ACTICO in FinCrimeTech50 2026 after evaluating more than 500 companies focused on AML, fraud prevention and financial-crime management.
official company news
ACTICO's decision-management page describes lifecycle support from decision modelling and automation to workflow-based decisions, AI and ML model management, governance rules, execution, monitoring and traceability.
official company product page
IPinfo associates 185.218.197.0/24 with AS212038 ACTICO GmbH and shows limited public range-level observations such as reverse-DNS and hosted-domain counts.
technical observability dataset
IPinfo's public range page associates 185.218.197.0/24 with AS212038 ACTICO GmbH and shows RIPE-derived organisation, route and role context including ACTICO-MNT and AA36874-RIPE.
public whois and routing mirror
Última atualização: 2026-06-12