Knowledge Center
Learn more about our products and gain insights into industry and technology trends.
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.
ACTICO Compliance Event 2020 (online)
Learn more about new topics and insights that are relevant in the area of compliance and register for the event on November 10, 2020.
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.
MAID to detect abusive practices
Automatic and rapid monitoring enables LGT to identify anomalies at an early stage, thereby minimizing risks.
Meet regulatory compliance requirements with ACTICO Name Matching Customer
Screening millions of customer and partner data against sanctions lists.
Whitepaper: 3 strategic pointers for technology leaders in a post-Covid world
Food for thought for CIOs and CTOs on making, justifying and optimizing technology investments in the post-pandemic business world.
Whitepaper: Perspective on Modern Credit Risk Management Platform
Transforming lending operations in commercial, corporate and development financing.
Whitepaper: Machine Learning in Compliance
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.
Whitepaper: More Transparency in Capital Markets
How Financial Institutions can get a Handle on Securities Trading Monitoring.
Fact Sheet: 7 Tips for Successfully Launching a Machine Learning Project
Achieve the maximum benefit for your company when using Machine Learning.
On-Demand Webinar: 5 Mistakes to Avoid when Automating Banking Processes
We share the most important lessons learned from more than 100 ACTICO automation projects in the banking industry.
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 Suite for Avaloq Banking Platform
The Avaloq Standard Adapter is a sophisticated, integrated solution for the prevention of financial crime and fraud.
Infographic: Credit Lifecycle Automation
Delve into the challenges faced by FIs, opportunities presented by automation as well as potential focus areas in the lending lifecycle.
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.
On-demand Webinar: 3 Key Takeaways For Optimizing Customer Experiences With AI
In 45 minutes you will learn what artificial intelligence (AI) means for the customer experience (CX) and how companies benefit from AI.
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.
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.
Brochure: ACTICO Platform
Brochure: ACTICO 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.
Real-time credit decisioning for consumer loans
Teambank leverages ACTICO rules technology for credit decision automation.
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 ASSU 2000 Insurance
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.
Infographic: Financial Spreading Challenges and Solutions
Major challenges and possible solutions of banks in the financial spreading process.
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".
Insight: Leveraging Automation to Realize Truly Digital Processes
Download our innovation insight to learn how banks and insurance companies realize truly digital processes.
IRB-compliant rating platform for CRE finance
German real estate bank (DZ HYP) leverages the Credit Risk Management Platform as a centralized rating system.
White Paper: Cross-Border Banking
Learn how to use IT-assisted measures for handling regulatory requirements in cross-border banking.
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.
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.
Whitepaper: 4th EU Anti-Money Laundering Directive
The whitepaper 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.
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.
Brochure: DMN Reference Guide
Whether beginner or expert – our DMN Reference Guide provides optimum support for your daily work.
Video: Tutorial on DMN Decision Modeling
Watch the video series and learn everything you need to know about Decision Model and Notation (DMN).
UBS Secures Investment Suitability with ACTICO Rules
Learn how UBS Hong Kong succeeded in implementing suitability checks to ensure investor protection.
Corporate & Commercial rating at a large Canadian Bank
A global North American Bank migrates to Credit Risk Management Platform to streamline risk rating processes.
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.
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.
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: 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: Money Laundering Detection System
Performance overview of MLDS, the software for the prevention of money laundering.
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.
Vontobel: Onboarding and Customer Relationship Management
Vontobel as a globally operating financial expert uses ACTICO's compliance software.
Brochure: Financial Spreading
Software module for capturing and analysis of financial statements.
KfW Automates KYC and Onboarding Processes
KfW Group accelerates customer profiling and onboarding by centralizing compliance applications.
Brochure: Credit Risk Rating
Software module for the implementation and execution of internal rating models.