Knowledge Center
Learn more about our products and gain insights into industry and technology trends.
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.
KfW IPEX-Bank Ensures Anti-Money Laundering and Customer Due Diligence
KfW IPEX-Bank monitors transactions and personal details in project and export financing.
Credimi Automates the Credit Risk Assessment Process
Risk assessment and pricing in invoice financing at the Italian FinTech startup Credimi.
Eurex Repo Benefits from ACTICO Rules Supporting Financing in the Secured Money Market Business
Rule-based master data management at Eurex Repo, a member of Deutsche Börse Group.
Beacon Funding Automates Lease Applications with ACTICO Rules
Beacon Funding Corporation streamlines credit evaluation process for equipment leasing.
HANSAINVEST Analyzes Real Estate Leases
With ACTICO Rules HANSAINVEST creates more transparency for analysis and planning of commercial real estate investments.
Helsana Uses ACTICO Rules Engine for Underwriting in Insurance
Risk management in underwriting: ACTICO Rules at the Swiss health and accident insurer Helsana Group.
Provinzial Realizes more Flexibility in Insurance Processes
Process automation at Westfaelische Provinzial insurance ensures process agility and flexibility.
VP Bank Achieves Better Customer Relationships for Private and Corporate Customers
Software for customer relationship management and new core banking system implemented at VP Bank in Liechtenstein.
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.
Teambank Scores and Rates Consumer Loans
TeamBank AG automates decisions for loan origination.
DZ Privatbank Accounts Commissions Based on Business Rules
DZ Private Bank in Switzerland uses ACTICO Rules for commission accounting.
Vontobel: Onboarding and Customer Relationship Management
Vontobel as a globally operating financial expert uses ACTICO's compliance software.
DZ HYP Applies Credit Risk Rating in Real Estate Financing
DZ HYP implements rating application for private and commercial real estate financing.
LeasePlan Uses Credit Rating for Fleet Mobility
Fleet management company LeasePlan uses ACTICO Rules to rate business clients.
KfW Automates KYC and Onboarding Processes
KfW Group accelerates customer profiling and onboarding by centralizing compliance applications.
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.
Swiss Life: Anti-Money Laundering in Insurance Companies
Swiss Life is strengthening its security standard for combating money laundering.
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.
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.
Volkswagen Financial Services Reduces Credit Risk
Corporate rating at Volkswagen Financial Services – Credit rating can be a competitive advantage.
Multi-Channel Pricing System at ASSU 2000 Insurance
Display pricing models in all sales channels, strengthen competitive position, and accelerate time to market.
Maybank: Basel-II-Compliant Rating Models According to IRB Approach
Why did ACTICO meet Maybank's demands?
UBS Secures Investment Suitability with ACTICO Rules
Learn how UBS Hong Kong succeeded in implementing suitability checks to ensure investor protection.
DMI Finance is Moving Towards 100 % Digital Customer Journey
DMI Finance relies on ACTICO Platform to drive decision automation and become a "digital lender".
Insight: Leveraging Automation to Realize Truly Digital Processes
Download our innovation insight to learn how banks and insurance companies realize truly digital processes.
White Paper: Compliance and Machine Learning
Why successful banks are relying on machine learning in issues of compliance.
Brochure: Cross-Border Suitability
Managing regulatory requirements to ensure compliance in cross-border banking.
White Paper: Cross-Border Banking
Learn how to use IT-assisted measures for handling regulatory requirements in cross-border banking.
White Paper: Implement MAR and MAD II
This white paper examines the regulatory requirements in the EU and Switzerland to prevent market abuse and explains the required measures.
Infographic: Financial Spreading Challenges and Solutions
Major challenges and possible solutions of banks in the financial spreading process.
White Paper: 4th EU Anti-Money Laundering Directive
The white paper shows how financial institutions can prepare for the new regulations in time.
Video: Effectively enforcing Compliance and Risk Management Needs with DMN
Decision Management expert James Taylor explains how decision modeling with DMN helps effectively enforcing compliance and risk management needs.
Infographic: DMN 1.1 Poster
Get started with the Decision Model and Notation and download our DMN Poster for free.
Brochure: DMN Reference Guide
Whether beginner or expert – our DMN Reference Guide provides optimum support for your daily work.
Brochure: ACTICO Platform
Brochure: ACTICO Platform Software for digital automation in the banking, financial services and insurance industry.
Video: Tutorial on DMN Decision Modeling
Watch the video series and learn everything you need to know about Decision Model and Notation (DMN).
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.
Video: 3 Reasons for Decision Management in the Financial Industry
In this video, James Taylor explains why banks and insurance companies implement Decision Management.
White Paper: Agility through Central Decision Services
Business agility through central decision services in a service-oriented architecture.
Study: BRMS – An Investment with Rapid Returns
Study on the ROI of business rules management systems.
Brochure: Decision Management for Insurers
Digitalizing health, life and nonlife insurance processes.
Brochure: ACTICO Rules
Accelerate innovation cycles, increase business agility and minimize risks.
Brochure: Name Matching Transaction
NMT, the software for payment monitoring and matching with relevant checklists.
Brochure: Name Matching Customer (NMC) with Machine Learning
Software for matching the customer base with sanctions and PEP lists.
Brochure: Monitoring Employee Transaction (MAID)
Software for the detection of insider trading by monitoring employee transactions.
Brochure: Machine Learning in the Compliance Suite
Software for fulfilling regulatory requirements with the benefit of machine learning.
Brochure: Market Abuse & Insider Dealing
ACTICO MAID, the compliance 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: Know Your Customer
Compliance software for ensuring Customer Due Diligence in banking.
Brochure: Money Laundering Detection System
Performance overview of MLDS, the software for the prevention of money laundering.
Video: Live Modeling Series
This 45-minutes on-demand webinar will show you how to model, test, simulate, and deploy business rule models that automate credit decisions in consumer lending.
Brochure: Credit Risk Management Platform
Automate risk assessment and credit origination on a flexible and scalable software platform.
Video: Financial Statement Analysis
Financial institutions have to analyze and verify financial statements of corporate clients for lending, to gain a robust basis of information for the following ratings.
Video: Impact of Capital Rules
This webinar provides an overview of the IRB approach and current market trends and look ahead to new regulations and what they will demand of risk rating platform.
White Paper: Capital Rules in Risk Rating Systems
Overview and key considerations on the evolving U.S. banking regulatory landscape.
Brochure: Credit Decision Platform
Flexible decision making and consistent processes with a scalable software solution.
Brochure: Financial Spreading
Software module for capturing and analysis of financial statements.
Brochure: Credit Risk Rating
Software module for the implementation and execution of internal rating models.