Knowledge Center
Learn more about our products and gain insights into industry and technology trends.
eBook: Transforming Commercial Lending
Reimagining the corporate lending process through the consistent use of modern technology.
On-demand-Webinar: Revolutionizing SME Financing with Banca AideXa
Watch our on-demand webinar and discover how Banca AideXa and ACTICO's Credit Decision Platform are revolutionizing SME financing. Learn about cutting-edge solutions for small businesses.
Expert talk: How to effectively automate financial spreading, risk rating and credit decisioning by leveraging AI and integrated SaaS solutions
Learn how to overcome challenges like manual processes that are too slow and prone to errors, disparate, isolated system landscapes or legacy systems which are difficult, and costly to maintain and keep up to date.
Fewer False Positives in Sanctions and PEP Lists Screening
Explore our video to see how ACTICO Customer Screening assists banks, insurance companies, and financial service providers in decreasing false positives while screening the client base against sanctions and PEP lists, adverse media lists, and internal lists
Whitepaper: The future won’t wait. Rethink Compliance, drive infinite performance
The future of Compliance: Digital, automated, adaptive. Explore the developments that will help organisations master tomorrow‘s challenges.
Brochure: Instant Payment Screenings
The sanctions list check for instant payments must be completed within 500 milliseconds to 1 second. This imposes significant demands on the IT infrastructure.
ACTICO a Customer Favorite in Evaluation of 15 Top AI Decisioning Platforms and Earns a “Strong Performer” Status
ACTICO named a Strong Performer in The Forrester Wave™: AI Decisioning Platforms, Q2 2025
Brochure: Software for Anti-money laundering and customer screening for insurers
Detect any anomalies in insurance policies, reconcile personal data with sanctions and PEP lists and monitor transactions with Compliance Software.
ACTICO Compliance Solutions at a Glance
Our compliance solution compactly shown in a short video. Get an insight into how the ACTICO Compliance Suite helps you to reduce your regulatory risks.
Success Story: New compliance IT system at Hamburg Commercial Bank
Greater efficiency thanks to the successful introduction of a new compliance IT system at Hamburg Commercial Bank.
Anti-Money Laundering with Machine Learning
AML powered by AI: Banks and insurers see great potential for savings by reducing the number of false positives. Machine Learning can act as booster.
ePaper: Record stock trading drives banks towards digitisation when checking staff’s private share deals
More and more private investors are trading in stocks. Employees of banks are no exception when it comes to this trend. Their employer institutions are obliged to check staff’s private securities transactions. It is worth getting involved in digitising the duplicates procedure.
Solution Brief: Credit Risk Platform
Manage credit risk assessment models and workflows on a secure, cloud-based platform.
Whitepaper: Successfully implement and operationalize machine learning models to optimize and accelerate credit decisions
A great number of credit institutions lose their investment in ML model development simply by not being able to get the models on the road. Read the whitepaper to learn about persistently adopted technologies for embedding ML into credit decisioning workflows.
On-demand Webinar: AI-powered Digital Decisioning Platforms
Get valuable insights into what digital decisioning platforms are, why they are critical for a bank's success and how typical use cases in the financial services industry look like.
Success Story: Trade Surveillance at BayernLB
After introducing a new software for its trade surveillance BayernLB profits from increased digitalization and automation.
Success Story: How VP Bank Group cuts its workload in half when using Fuzzy Payment Screening with Machine Learning
Modern payment screening aided by artificial intelligence leads to better-quality hits at VP Bank and cuts the workload of payments staff into half.
Santander UK Digital Report
ACTICO was featured as an enabler for the digital transformation of lending.
Solution Brief: Credit Decision Platform
Designed for real-time credit decisioning and full auditability.
Video Series: Instant Payment Screening
The sanctions list check for instant payments may take between 500 milliseconds and a maximum of one second. What does the software have to do for this?
Success Story: apoBank automates Compliance Processes with the ACTICO Compliance Suite
As part of its migration to the Avaloq core banking system, apoBank has overhauled its compliance management system.
Whitepaper: Payment Screening
How Banks and Financial Institutions Can Reconcile the Conflicting Goals of Cost and Risk.
Whitepaper: Successfully automating decisions – leveraging the potential of AI and expert knowledge more effectively
Learn what makes decision platforms so attractive, how they make use of AI and human knowledge, and typical use cases for digital decisions.
IBS Intelligence Sales League Table 2020
In the IBSI Sales League Table (SLT) 2020 ACTICO was awarded as an SLT Star in the category Risk Management.
RPA Report – Burning the RPA Bandwagon
Why businesses should invest more in hyperautomation focused on enhancing high value decisionmaking, not eliminating low value manual tasks.
Whitepaper: More Transparency in Capital Markets
How Financial Institutions can get a Handle on Securities Trading Monitoring.
eBook: The 7 crucial questions when choosing a decision management system
Toolkit Decision Management Suite: What you should ask when choosing a decision management system - and our answers.
Whitepaper: Compliance and Machine Learning
Why successful banks are relying on machine learning in issues of compliance.
Video: ACTICO Conversations with Niraj Vedwa
Expert insights on BFSI industry challenges, technology trends, digital decisioning and what lies ahead in the future.
Whitepaper: Central Business Rules Engine
An Architecture Concept for Higher Business Agility and Consistency
Product Overview Video: Credit Decision Platform
Make instant credit decisions on a robust and scalable credit decisioning engine.
Success Story: How LGT Group in Liechtenstein monitors securities trading
LGT Group creates transparency at an early stage by monitoring client transactions and proprietary trading and checking them for possible abusive character.
Success Story: Sanctions and PEP checks at R+V Insurance
Screening millions of customer and partner data against sanctions lists at R+V Insurance (Germany)
Whitepaper: Perspective on Modern Credit Risk Management Platform
Transforming lending operations in commercial, corporate and development financing.
Whitepaper: How Machine Learning improves the KYC process
How banks and financial service providers optimise sanctions and PEP screening in the KYC processs.
Decision Management for Insurers
Digital transformation of health, life and non-life insurance processes.
Automated credit decisioning
LBBW uses the ACTICO Credit Decision Platform.
Fact Sheet: 7 Tips for Successfully Launching a Machine Learning Project
Achieve the maximum benefit for your company when using Machine Learning.
Top 5 Checklist: How bank compliance departments benefit from the explainability of machine learning decision-making processes
5 Reasons why Bank Compliance Departments Benefit from Traceability
Whitepaper: Successful automation – direct involvement of business users with low-code platforms
Business users should be able to adapt business rules themselves to operate successfully in changing markets.
Infographic: Explainability of Machine Learning Decisions in Compliance
5 reasons why the traceability of machine learning decisions is important for bank compliance.
Infographic: Identify Automation Opportunities in 7 Steps
Automation projects require an investment of time and money. There are certain prerequisites for success.
Brochure: ACTICO Compliance Solutions for Avaloq Banking Platform
The Avaloq Standard Adapter is a sophisticated, integrated solution for the prevention of financial crime and fraud.
Whitepaper: Credit Lifecycle Automation – a source of competitive advantage for FIs
In this whitepaper, we delve on automation in Lending, one of the most important business segments for FIs.
Whitepaper: How to Raise the Customer Experience Bar in the Digital Age
Customer experience (CX) - how can companies succeed with the help of new technologies?
Video: 100 Percent Digital Customer Journey
DMI Finance is a fast-growing financial services company that provides consumer loans, home loans and corporate finance services.
Infographic: Compliance and Machine Learning
Compliance managers expect more effort in ensuring regulatory adherence compliance. New technologies help them do so efficiently.
7 Steps to Identifying Automation Opportunities
Identify projects where business automation will speed up your processes and cut costs.
Brochure: ACTICO Platform
Brochure: ACTICO Decision Management Platform Software for digital automation in the banking, financial services and insurance industry.
Brochure: Know Your Customer
Compliance software for ensuring Customer Due Diligence in banking.
ING Benefits from Digital Customer Communication in Real Time
With its digitization strategy, ING is responding to the needs of its customers and at the same time gaining agility.
Efficiency gains through intelligent automation
VW FS benefits from digital processes, Advanced Analytics (AA) and Machine Learning.
Swiss Life: Anti-Money Laundering in Insurance Companies
Swiss Life is strengthening its security standard for combating money laundering.
Credit risk assessment of corporate clients
VWFS uses the ACTICO Credit Risk Management Platform.
Credit Risk Rating across Corporate, SME and Retail loans
ASEAN Banking major, Maybank automates risk assessment process using Credit Risk Management Platform.
Bajaj Finserv Implements Decisioning Workflows and Rules without Software Coding
Indian financial services company Bajaj Finance uses ACTICO business rules engine for credit decisioning.
Sanitas Automates Invoice Verification and Billing in Insurance
Swiss health insurance company Sanitas automates account auditing and payments with ACTICO Rules.
Credit risk assessment for car finance and fleet finance
LeasePlan uses ACTICO to automate risk rating and credit decisioning for corporate clients.
Multi-Channel Pricing System at VILAVI Group
Display pricing models in all sales channels, strengthen competitive position, and accelerate time to market.
HANSAINVEST Analyzes Real Estate Leases
With ACTICO Rules HANSAINVEST creates more transparency for analysis and planning of commercial real estate investments.
LGT Knows how Regulation Improves Efficiency in Business and IT
LGT has decided to embark upon a groundbreaking project: Turn regulation into benefits and profit.
DMI Finance is Moving Towards 100 % Digital Customer Journey
DMI Finance relies on ACTICO Platform to drive decision automation and become a "digital lender".
IRB-compliant rating platform for CRE finance
German real estate bank (DZ HYP) leverages the Credit Risk Management Platform as a centralized rating system.
KfW IPEX-Bank Ensures Anti-Money Laundering and Customer Due Diligence
KfW IPEX-Bank monitors transactions and personal details in project and export financing.
Rand Merchant Bank’s Credit Risk Rating According to IRB Approach
Rand Merchant Bank in South Africa assesses credit risks with help of ACTICO’s Credit Risk Rating Platform.
Whitepaper: Implement MAR and MAD II
This whitepaper examines the regulatory requirements in the EU and Switzerland to prevent market abuse and explains the required measures.
Whitepaper: 4th EU Anti-Money Laundering Directive
The whitepaper shows how financial institutions can prepare for the new regulations in time.
Credit Risk Rating system at a Top 10 U.S. Bank
Leading American financial services company overhauls risk rating processes using Credit Risk Management Platform.
DZ Privatbank Accounts Commissions Based on Business Rules
DZ Private Bank in Switzerland uses ACTICO Rules for commission accounting.
UBS Secures Investment Suitability with ACTICO Decision Management Platform
Learn how UBS Hong Kong succeeded in implementing suitability checks to ensure investor protection.
Video: Modeling and Testing Business Rules with ACTICO Rules
Watch this screencast to see, how you can model and test business rules with our intuitive technology ACTICO Rules.
Corporate & Commercial rating at a large Canadian Bank
A global North American Bank migrates to Credit Risk Management Platform to streamline risk rating processes.
Eurex Repo Benefits from ACTICO Decision Management Platform Supporting Financing in the Secured Money Market Business
Rule-based master data management at Eurex Repo, a member of Deutsche Börse Group.
Study: BRMS – An Investment with Rapid Returns
Study on the ROI of business rules management systems.
Credit Decisioning at a large Mexican Bank
One of the largest homegrown Mexican banking group uses ACTICO Platform for decision automation across credit lifecycle.
Brochure: Name Matching Transaction
NMT, the software for payment monitoring and matching with relevant checklists.
Brochure: Customer Screening at Banks and Insurance Companies
Reliably identify compliance risks: Software for matching the customer base with sanctions and PEP lists
Brochure: Monitoring employee transactions, preventing insider dealing
Software for detecting insider dealing and market manipulation through employee transaction monitoring
Brochure: Machine Learning in the Compliance Suite
Software for fulfilling regulatory requirements with the benefit of machine learning.
Brochure: Automated Trade Surveillance
ACTICO capital market compliance the software for detecting unusual trading patterns.
Brochure: Avaloq Business Rules Standard Adapter
Model business rules graphically and execute them in the Avaloq Banking Suite.
Brochure: Risk Classification
Compliance software for assessing risks of customers and financial transactions.
Brochure: Know Your Transaction
Compliance software for assessing risks of financial transactions successfully.
Brochure: Anti-Money Laundering
Performance overview of ACTICO Anti-Money Laundering
KfW Automates KYC and Onboarding Processes
KfW Group accelerates customer profiling and onboarding by centralizing compliance applications.