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Company profile: Actico

1.1 - Company Overview

Actico Logo

Actico

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of decision management software, including an intelligent decision automation platform combining business rules and machine learning; credit risk management and credit decision platforms; compliance solutions (AML, KYC, customer and payment screening, capital markets); a credit bureau gateway for third-party data integration; and custom applications built on the ACTICO Platform.

Products and services

  • ACTICO Platform: An enterprise-grade software for intelligent decision automation that combines business rules and machine learning to deliver fast, consistent, auditable decisions, with easily adapted rules and processes across industries
  • Compliance Solutions Next Generation: A regulatory-grade platform that manages compliance risks by executing anti-money-laundering, know-your-customer, customer screening, payment screening, and capital market compliance functions
  • Credit Risk Management: A regulatory-compliant application that analyzes and monitors credit risks, automates loan and decision-making processes, and ensures compliance with regulatory requirements for lending activities

Key contacts

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Financial details

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1.2 - Competitors and similar companies to Actico

Statice Logo

Statice

HQ: Germany Website
  • Description: Provider of privacy-preserving data analysis solutions, including an SDK for generating GDPR-compliant synthetic data across various types and professional services for implementation, training, and consulting. Offers synthetic data solutions for healthcare and pharma, banking and finance, and insurers to enable safe data sharing and compliance with privacy regulations.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Statice company profile →
Altegra Health Logo

Altegra Health

HQ: United States Website
  • Description: Provider of technology-enabled end-to-end payment solutions for health plans and other risk-bearing organizations, enabling the generation, analysis, and submission of data to manage member care and ensure appropriate reimbursement.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Altegra Health company profile →
BusyLamp Logo

BusyLamp

HQ: United States Website
  • Description: Provider of web-based enterprise legal management solutions, including legal spend management via BusyLamp eBilling.Space (manage billing and spend, track costs, automate invoice reviews, streamline vendor sourcing), matter management via OnitX (supporting the full matter lifecycle with task/process automation and shared activity/document views), and contract lifecycle management via OnitX (from creation through execution, with MS Word/email integration).
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full BusyLamp company profile →
Hyperproof Logo

Hyperproof

HQ: United States Website
  • Description: Provider of cloud-based compliance operations software that serves as a system of record, automates evidence collection, and manages compliance programs. Capabilities include a platform for planning, execution and tracking; Hypersyncs for automated evidence collection; risk register; compliance program management; continuous compliance; and 100+ pre-built, customizable framework templates.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Hyperproof company profile →
Strider Logo

Strider

HQ: United States Website
  • Description: Provider of AI-driven strategic intelligence converting publicly available data into actionable insights to help organizations secure and advance technology and innovation. Offers Risk Intelligence, Checkpoint (with Spark AI), Shield, Sentry, and a Data Catalog to identify and visualize state-sponsored risks across technology, talent, communication, and supply chains, including security, reputational, and compliance screening.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Strider company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for Actico

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Buyer group 1: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Actico

2.2 - Growth funds investing in similar companies to Actico

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4 - Top valuation comps for Actico

4.2 - Public trading comparable groups for Actico

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4.3 - M&A Transactions similar to Actico

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About Actico

What does Actico do?

Actico is a provider of decision management software, including an intelligent decision automation platform combining business rules and machine learning; credit risk management and credit decision platforms; compliance solutions (AML, KYC, customer and payment screening, capital markets); a credit bureau gateway for third-party data integration; and custom applications built on the ACTICO Platform.

Who are Actico's competitors?

Actico's competitors and similar companies include Statice, Altegra Health, BusyLamp, Hyperproof, and Strider.

Where is Actico headquartered?

Actico is headquartered in United States.

How many employees does Actico have?

Actico has 1,000 employees 🔒.

When was Actico founded?

Actico was founded in 2010 🔒.

What sector and industry vertical is Actico in?

Actico is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Actico

Who are the top strategic acquirers in Actico's sector and industry

Top strategic M&A buyers and acquirers in Actico's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Actico?

Top strategic M&A buyers groups and sectors for Actico include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in Actico's sector and industry vertical

Which are the top PE firms investing in Actico's sector and industry vertical?

Top PE firms investing in Actico's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Actico's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in Actico's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in Actico's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Actico include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Actico's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Actico?

The key public trading comparables and valuation benchmarks for Actico include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Actico for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for Actico with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in Actico's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for Actico with complete deal terms, valuation multiples, and strategic rationale. Access the full database to benchmark pricing and identify active acquirers.

What are recent capital raises and funding rounds in Actico's' sector and industry vertical?

Access recent funding rounds and capital raises in Actico's sector and industry vertical including growth equity, venture capital, and buyout investments. Our database includes round size, lead investors and valuations.

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