Learn more about our products and gain insights into industry and technology trends.
Learn more about our products and gain insights into industry and technology trends.
Reimagining the corporate lending process through the consistent use of modern technology.
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.
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?
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 named a Strong Performer in The Forrester Wave™: AI Decisioning Platforms, Q2 2023
Detect any anomalies in insurance policies, reconcile personal data with sanctions and PEP lists and monitor transactions with Compliance Software.
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.
Greater efficiency thanks to the successful introduction of a new compliance IT system at Hamburg Commercial Bank.
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.
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.
Streamline credit risk assessment and credit approval workflows.
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.
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.
After introducing a new software for its trade surveillance BayernLB profits from increased digitalization and automation.
Modern payment screening aided by artificial intelligence leads to better-quality hits at VP Bank and cuts the workload of payments staff into half.
ACTICO was featured as an enabler for the digital transformation of lending.
Designed for real-time credit decisioning and full auditability.
As part of its migration to the Avaloq core banking system, apoBank has overhauled its compliance management system.
How Banks and Financial Institutions Can Reconcile the Conflicting Goals of Cost and Risk.
Learn what makes decision platforms so attractive, how they make use of AI and human knowledge, and typical use cases for digital decisions.
ACTICO named a Leader in The Forrester New Wave™: Digital Decisioning Platforms, Q4 2020. See why Forrester has named ACTICO a DDP leader.
In the IBSI Sales League Table (SLT) 2020 ACTICO was awarded as an SLT Star in the category Risk Management.
Why businesses should invest more in hyperautomation focused on enhancing high value decisionmaking, not eliminating low value manual tasks.
How Financial Institutions can get a Handle on Securities Trading Monitoring.
Toolkit Decision Management Suite: What you should ask when choosing a decision management system - and our answers.
Why successful banks are relying on machine learning in issues of compliance.
Expert insights on BFSI industry challenges, technology trends, digital decisioning and what lies ahead in the future.
An Architecture Concept for Higher Business Agility and Consistency
Make instant credit decisions on a robust and scalable credit decisioning engine.
LGT Group creates transparency at an early stage by monitoring client transactions and proprietary trading and checking them for possible abusive character.
Screening millions of customer and partner data against sanctions lists.
Transforming lending operations in commercial, corporate and development financing.
How banks and financial service providers optimise sanctions and PEP screening in the KYC processs.
Digital transformation of health, life and non-life insurance processes.
LBBW uses the ACTICO Credit Decision Platform.
Achieve the maximum benefit for your company when using Machine Learning.
5 Reasons why Bank Compliance Departments Benefit from Traceability
Business users should be able to adapt business rules themselves to operate successfully in changing markets.
5 reasons why the traceability of machine learning decisions is important for bank compliance.
Automation projects require an investment of time and money. There are certain prerequisites for success.
The Avaloq Standard Adapter is a sophisticated, integrated solution for the prevention of financial crime and fraud.
In this whitepaper, we delve on automation in Lending, one of the most important business segments for FIs.
Customer experience (CX) - how can companies succeed with the help of new technologies?
DMI Finance is a fast-growing financial services company that provides consumer loans, home loans and corporate finance services.
Compliance managers expect more effort in ensuring regulatory adherence compliance. New technologies help them do so efficiently.
Identify projects where business automation will speed up your processes and cut costs.
Brochure: ACTICO Platform Software for digital automation in the banking, financial services and insurance industry.
Compliance software for ensuring Customer Due Diligence in banking.
With its digitization strategy, ING is responding to the needs of its customers and at the same time gaining agility.
VW FS benefits from digital processes, Advanced Analytics (AA) and Machine Learning.
Swiss Life is strengthening its security standard for combating money laundering.
VWFS uses the ACTICO Credit Risk Management Platform.
ASEAN Banking major, Maybank automates risk assessment process using Credit Risk Management Platform.
Indian financial services company Bajaj Finance uses ACTICO business rules engine for credit decisioning.
Teambank leverages ACTICO rules technology for credit decision automation.
Swiss health insurance company Sanitas automates account auditing and payments with ACTICO Rules.
LeasePlan uses ACTICO to automate risk rating and credit decisioning for corporate clients.
Display pricing models in all sales channels, strengthen competitive position, and accelerate time to market.
With ACTICO Rules HANSAINVEST creates more transparency for analysis and planning of commercial real estate investments.
LGT has decided to embark upon a groundbreaking project: Turn regulation into benefits and profit.
DMI Finance relies on ACTICO Platform to drive decision automation and become a "digital lender".
German real estate bank (DZ HYP) leverages the Credit Risk Management Platform as a centralized rating system.
KfW IPEX-Bank monitors transactions and personal details in project and export financing.
Rand Merchant Bank in South Africa assesses credit risks with help of ACTICO’s Credit Risk Rating Platform.
This whitepaper examines the regulatory requirements in the EU and Switzerland to prevent market abuse and explains the required measures.
The whitepaper shows how financial institutions can prepare for the new regulations in time.
Leading American financial services company overhauls risk rating processes using Credit Risk Management Platform.
DZ Private Bank in Switzerland uses ACTICO Rules for commission accounting.
Learn how UBS Hong Kong succeeded in implementing suitability checks to ensure investor protection.
Watch this screencast to see, how you can model and test business rules with our intuitive technology ACTICO Rules.
A global North American Bank migrates to Credit Risk Management Platform to streamline risk rating processes.
Rule-based master data management at Eurex Repo, a member of Deutsche Börse Group.
Study on the ROI of business rules management systems.
One of the largest homegrown Mexican banking group uses ACTICO Platform for decision automation across credit lifecycle.
NMT, the software for payment monitoring and matching with relevant checklists.
Reliably identify compliance risks: Software for matching the customer base with sanctions and PEP lists
Software for the detection of insider trading by monitoring employee transactions.
Software for fulfilling regulatory requirements with the benefit of machine learning.
ACTICO MAID, the compliance software for detecting unusual trading patterns.
Model business rules graphically and execute them in the Avaloq Banking Suite.
Compliance software for assessing risks of customers and financial transactions.
Compliance software for assessing risks of financial transactions successfully.
Performance overview of ACTICO Anti-Money Laundering
Overview and key considerations on the evolving U.S. banking regulatory landscape.
KfW Group accelerates customer profiling and onboarding by centralizing compliance applications.