Podcast
“Sovereignty Means Being Able to Change Course” – A Conversation with Manfred Beckers
Digital sovereignty in finance: Manfred Beckers discusses cloud dependencies, DORA, exit strategies and maintaining the ability to adapt.
Compliance
A fast-growth Asian Fintech & ACTICO
Fast-growing fintech accelerates lending with enterprise decisioning
Commercial & Corporate Banking | Credit Decisioning | Asia and Pacific
Challenge
The ACTICO Decision Management Platform is deeply integrated into the company’s digital lending process as one pillar supporting the credit decision making, portfolio quality assessment and collections activities within the broader technology ecosystem.
The combination of alternative data-points with advanced risk assessment methods powered by Machine Learning, Artificial Intelligence and deep domain knowledge coupled with open API’s helps in real time decisioning across various use cases in the lending lifecycle.
Solution
ACTICO products in use
Impact
- Fast, reliable, and secure credit decision making
- Frictionless, efficient and comprehensive onboarding experience for customers
- Deeper insights through transactional data and also have more direct up-to-date information about the economic well-being of a client
About our customer
A Singapore headquartered, technology-driven provider of financing solutions for businesses in multiple Asian countries.
The company services clients in trade financing and also as a provider of working capital loans. It also provides lending within the payments ecosystem with the addition of payments receivables financing and merchant cash advance.
Contact
Questions about our Credit Risk or
Intelligent Decision Automation Solutions?
Contact our experts.
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Chartis Research Again Names ACTICO a Category Leader for AML Transaction Monitoring 2026
ACTICO has again been named a Category Leader in the Chartis RiskTech Quadrant® for AML Transaction Monitoring Solutions 2026. The assessment recognizes ACTICO’s strengths in risk typology modeling, analytical modeling, model validation, workflow automation, and AI-powered compliance.
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Awards & Recognitions
News
ACTICO announces it has joined forces with Axe Finance, a global provider of credit and risk management software
ACTICO announces that it has joined forces with Axe Finance, a UK-based provider of credit and risk management software. The deal is supported by Keensight Capital, one of the leading private equity managers dedicated to pan-European Growth Buyout investments.
Webinar
Update on AML Requirements for Insurers: what you need to do now to be ready by July 2027.
AML update for insurers: What needs to be done by July 2027 regarding KYC, risk assessment and transaction monitoring? Including practical insights. Watch the webinar.
Anti-Money Laundering
Insurance