Maximum efficiency in line with regulatory requirements is one of the key success factors for banks, insurers and other financial institutions – and our promise to our customers.
With innovative, AI-powered cloud and on-premises solutions, ACTICO provides organizations of all sizes with the right tools to operate efficiently, stay compliant and drive growth in one of the most dynamic industries.
Our customers benefit from our in-depth expertise acquired over the course of 25 successful years and built on our thorough understanding of individual customer needs. This is how we deliver the best quality and build trusting, long-lasting customer relationships with renowned financial, industrial and technology companies around the world.
Retail Banking | Credit Decisioning
High-performance
Our ACTICO engine processes up to 145 million events every day at ING. Since our engine can do more than twice as much, there is room for growth.
“It was exciting to learn what high levels of performance can be achieved with a system like this.”
Tobias Horn
Technical Product Owner ING
Leasing Finance & Asset Finance | Commercial Credit Risk Assessment
Agility-boosting
Following the introduction of ACTICO, LeasePlan was able to massively accelerate its operational business and introduce new credit models within hours.
“Before we had the ACTICO software, it took us several months to update our rating models.”
Alex Wijn
Credit Risk Manager LeasePlan
Retail Banking | Retail Credit Decisioning
User-friendly
Bajaj Finance uses ACTICO as a central rules and pricing engine for credit checks, approval workflows and premium calculations.
“ACTICO Rules allows us to quickly change the decision-making workflows and rules without programming.”
Anurag Chottani
Bajaj Finance
Real-Estate Finance | Internal Ratings
Seamless integration
DZ HYP Privatbank uses the ACTICO software as a central IRBA-compliant platform for the assessment of commercial real estate loans. The platform integrates the bank’s internal rating procedures as well as the portfolio-managing systems for customer master data, collateral, etc.
“ACTICO offers us an integrated system for all rating procedures, providing our employees with optimal support when preparing ratings.”
Dr. Stefan Krohnsnest
Head Of Risk Controlling DZ HYP
Non-Banking Financial Company (NBFC) | Retail Credit Decisioning
Scalable
DMI Finance is the retail lender for companies including Samsung and Google. With fewer than 50 employees, the company processes 800,000 credit applications per month, and that number is rapidly rising. Thanks to the unique scalability of the ACTICO platform, DMI has been able to manage the massive growth with ease.
“Our sevenfold growth depended entirely on the scalability of ACTICO’s Credit Decision Platform.”
Saurabh Nigam
Chief Technology Officer DMI
Commercial & Corporate Banking | Sanctions & PEP Screening
Close to the customer
In the challenging compliance digitisation project, we impressed HCOB with our pragmatic, customer-focused approach. Our experts’ excellent business and technical knowledge proved to be the decisive factor in achieving a particularly high level of customer satisfaction.
“A cooperation as positive as the one we have with ACTICO doesn’t come along every day. Our partners were always there for us with in-depth expertise and also excelled with their integrity and hands-on mentality.”
Dr. Michael Sendker
Head of Compliance Digitisation Project HCOB
Development & Export Finance | KYC
Audit-proof
Our solutions can easily handle audits. The graphical approach once again proved its worth at KfW. It makes anti-money-laundering scenarios particularly easy to follow, while AI models are also very easy to audit thanks to their integrated plausibility.
“Reports can be generated at the touch of a button. This makes the processes transparent, reduces the workload and makes it possible to answer detailed questions with accuracy. All in all, we have significantly reduced the processing periods and the length of time we spend on the work.”
Dirk Hahn
Senior KYC Consultant KfW
Leasing Finance & Asset Finance | Commercial Credit Risk Assessment
Trustworthy experts
The impressive expertise of our advisers in the commercial lending business plays a particularly important role in our cooperation with the independent leasing company Hiltermann. Combined with our state-of-the-art technology, we have earned a reputation in the company for truly understanding our customers’ business.
“ACTICO is an expert and experienced partner for commercial credit decision making. With ACTICO’s state-of-the-art technology package, we can offer our customers leasing solutions even more quickly, easily and flexibly.”
Petra Jansen op de Haar
COO Hiltermann
Learn how leading banks, insurers and financial service providers
achieve lasting success with ACTICO.
For many years, ACTICO has been recognised by customers and analysts as a leading provider of Advanced Decision Automation Technology and solutions for Compliance and Credit Risk Management.
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