Knowledge Center
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.
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.
Delve into the challenges faced by FIs, opportunities presented by automation as well as potential focus areas in the lending lifecycle.
In this whitepaper, we delve on automation in Lending, one of the most important business segments for FIs.
In 45 minutes you will learn what artificial intelligence (AI) means for the customer experience (CX) and how companies benefit from AI.
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.
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.
Study on the ROI of business rules management systems.
Accelerate innovation cycles, increase business agility and minimize risks.
Compliance software for ensuring Customer Due Diligence in banking.
Brochure: ACTICO Platform Software for digital automation in the banking, financial services and insurance industry.
Why successful banks are relying on machine learning in issues of compliance.
Automate risk assessment and credit origination on a flexible and scalable software platform.
With its digitization strategy, ING is responding to the needs of its customers and at the same time gaining agility.
Decision Management expert James Taylor explains how decision modeling with DMN helps effectively enforcing compliance and risk management needs.
Swiss Life is strengthening its security standard for combating money laundering.
Download our innovation insight to learn how banks and insurance companies realize truly digital processes.
Corporate rating at Volkswagen Financial Services – Credit rating can be a competitive advantage.
Why did ACTICO meet Maybank's demands?
DMI Finance relies on ACTICO Platform to drive decision automation and become a "digital lender".
Software for customer relationship management and new core banking system implemented at VP Bank in Liechtenstein.
Risk assessment and pricing in invoice financing at the Italian FinTech startup Credimi.
Risk management in underwriting: ACTICO Rules at the Swiss health and accident insurer Helsana Group.
Indian financial services company Bajaj Finance uses ACTICO business rules engine for credit decisioning.
TeamBank AG automates decisions for loan origination.
Swiss health insurance company Sanitas automates account auditing and payments with ACTICO Rules.
Fleet management company LeasePlan uses ACTICO Rules to rate business clients.
This white paper examines the regulatory requirements in the EU and Switzerland to prevent market abuse and explains the required measures.
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.
Major challenges and possible solutions of banks in the financial spreading process.
LGT has decided to embark upon a groundbreaking project: Turn regulation into benefits and profit.
Get started with the Decision Model and Notation and download our DMN Poster for free.
Whether beginner or expert – our DMN Reference Guide provides optimum support for your daily work.
Watch the video series and learn everything you need to know about Decision Model and Notation (DMN).
DZ HYP implements rating application for private and commercial real estate financing.
Managing regulatory requirements to ensure compliance in cross-border banking.
Watch this screencast to see, how you can model and test business rules with our intuitive technology ACTICO Rules.
Learn how to use IT-assisted measures for handling regulatory requirements in cross-border banking.
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.
In this video, James Taylor explains why banks and insurance companies implement Decision Management.
The whitepaper shows how financial institutions can prepare for the new regulations in time.
Business agility through central decision services in a service-oriented architecture.
Process automation at Westfaelische Provinzial insurance ensures process agility and flexibility.
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.
Digitalizing health, life and nonlife insurance processes.
NMT, the software for payment monitoring and matching with relevant checklists.
Rule-based master data management at Eurex Repo, a member of Deutsche Börse Group.
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.
Beacon Funding Corporation streamlines credit evaluation process for equipment leasing.
Compliance software for assessing risks of customers and financial transactions.
Compliance software for assessing risks of financial transactions successfully.
Performance overview of MLDS, the software for the prevention of money laundering.
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.
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.
Flexible decision making and consistent processes with a scalable software solution.
Overview and key considerations on the evolving U.S. banking regulatory landscape.
Software module for capturing and analysis of financial statements.
Vontobel as a globally operating financial expert uses ACTICO's compliance software.
KfW Group accelerates customer profiling and onboarding by centralizing compliance applications.
Software module for the implementation and execution of internal rating models.