About ACTICO
ACTICO is a Financial Services company based in Immenstaad (Germany) founded in 2015 by Volker Grossmann and Thomas Knopfler, and was acquired by Bregal Unternehmerkapital in March 2021. Risk management, and compliance solutions through automation and machine learning capabilities. It operates in the Financial Services and Technology sectors. The company has 125 employees. Its website actico.com draws about 15 thousand monthly visits. ACTICO offers products and services including ACTICO Platform, Compliance Solutions, and Credit Decision Platform. Its focus areas include Enterprise Applications, GRC Software, Compliance and Industry. Its legal entity is ACTICO GmbH.
Company details
ACTICO was founded in 2015 in Immenstaad, Germany, focusing on the financial services sector. Software solutions for risk management and regulatory compliance are provided through automation, machine learning, and digital decisioning tools. Operations are optimized for efficiency and risk reduction, enabling data-driven decisions across business processes. The platform supports companies in maintaining compliance while streamlining workflows in a global context.
- Headquarters Immenstaad, Germany
- Employees 125
- Founders Volker Grossmann, Thomas Knopfler
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Email••••••••
- Phone•••• ••••
- Website actico.com
- Social LinkedIn X Facebook
- Acquired by Bregal Unternehmerkapital (Mar 2021)
- Legal Name Actico Gmbh
- Latest Funding Round$303.74K (USD), Grant
Mar 2016
- InvestorsEuropean Union
& 1 more
- Employee Count125
- Acquired byBregal Unternehmerkapital
(Mar 2021)
Products & Services of ACTICO
ACTICO offers a comprehensive portfolio of products and services, including ACTICO Platform, Compliance Solutions, and Credit Decision Platform.
Platform for AI-powered rules-based decision modeling
Software for anti-money laundering and customer screening
Tools for automated credit decisions and risk assessment
Funding Insights of ACTICO
- Total Rounds 1
- Last Round Grant — $303,736
- First Round $303,736
(Mar 2016)
- Investors Count 1
All 1 funding rounds of ACTICO with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2016 | $303,736 | Grant | – | – |
2 investors in total: 2 institutional.
Investors in ACTICO
ACTICO has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include European Union and Bregal Unternehmerkapital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability | 1958 | europa.eu | Brussels, Belgium | |
| bregal.de |
Investor details for ACTICO
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of ACTICO
31 people are tracked at ACTICO (9 in leadership, 22 in team); the tracked headcount is 125.
| Name | Role | Group |
|---|---|---|
Volker Grossmann | Co-Founder & CTO | Leadership |
Thomas Knopfler | Co-Founder | Leadership |
Timo Jakob | Chief Technology Officer | Leadership |
Hans Juergen Rieder | Chief Executive Officer | Leadership |
Juliana Grombein | Head of Product Design & Engineering | Leadership |
Matthias Pfenninger | Head Of Technology APAC | Leadership |
Claus Petersen | CFO | Leadership |
Ulrike Haas | Head of Marketing | Leadership |
Stefanie Hertkorn | Head Of Human Resources And Administration | Leadership |
Aditya Kumbhar | Software Engineer | Team |
Christopher Hansert | Product Manager - Credit Risk Platform - Salesforce-based Solution | Team |
Christian Fränkel | Software-Architekt | Team |
Thomas Meyer | CRO & GM at ACTICO | Team |
Ralf Eisele | Software Architect | Team |
Robert Kleinschmager | Product Owner & Team Lead | Team |
Angelika Lange | Demand Generation Manager B2B Software | Team |
Kai K. | Senior Software Developer | Team |
Chirag Gupta | Senior Software Engineer | Team |
Sindy Oestreicher | Consultant, Projects & Solutions | Team |
Simon Martin | Software Developer | Team |
11 more people are available in the full profile.
Complete people profiles for ACTICO
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of ACTICO
3 dated milestones of ACTICO across 6 years, from founding to its latest funding, stage changes and deals.
- Founded ACTICO is founded.
- Funding First funding round of $304K.
- Exit Acquired by Bregal Unternehmerkapital.
Web traffic of ACTICO
The website of ACTICO (actico.com) receives about 15.1K visits a month.
- Monthly visits15.1K
▲ 22.7% vs previous month
Websites whose visitors overlap most with ACTICO. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| exasol.com | 100% | 48.9K | #644,331 | View details | |
| inrule.com | 100% | 7.9K | #2,820,402 | View details | |
| logility.com | 93% | 14K | #1,847,038 | View details | |
| virtasant.com | 88% | #1,392,111 | View details | ||
| testingxperts.com | 88% | #1,450,262 | View details | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 16 similar websites and full traffic analytics for ACTICO
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 16 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Actico
Complete news archive for ACTICO
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about ACTICO
ACTICO was founded in 2015 and raised its 1st funding round 1 year after it was founded.
ACTICO is headquartered in Immenstaad, Germany. It is registered at Immenstaad, Baden-wurttemberg, Germany.
ACTICO has 125 employees.
ACTICO was founded in 2015 in Immenstaad, Germany, focusing on the financial services sector. Software solutions for risk management and regulatory compliance are provided through automation, machine learning, and digital decisioning tools. Operations are optimized for efficiency and risk reduction, enabling data-driven decisions across business processes. The platform supports companies in maintaining compliance while streamlining workflows in a global context.
ACTICO offers ACTICO Platform, Compliance Solutions, and Credit Decision Platform.
ACTICO has 2 investors. Key investors include European Union, and Bregal Unternehmerkapital.
ACTICO operates through Actico Gmbh.
Yes. ACTICO was acquired by Bregal Unternehmerkapital in March 2021.