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.

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White Paper: Compliance and Machine Learning

Why successful banks are relying on machine learning in issues of compliance.

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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.

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Study: BRMS – An Investment with Rapid Returns

Study on the ROI of business rules management systems.

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Brochure: ACTICO Rules

Accelerate innovation cycles, increase business agility and minimize risks.

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Brochure: Know Your Customer

Compliance software for ensuring Customer Due Diligence in banking.

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Brochure: ACTICO Platform

Brochure: ACTICO Platform Software for digital automation in the banking, financial services and insurance industry.

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Brochure: Credit Risk Management Platform

Automate risk assessment and credit origination on a flexible and scalable software platform.

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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.

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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.

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Swiss Life: Anti-Money Laundering in Insurance Companies

Swiss Life is strengthening its security standard for combating money laundering.

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Insight: Leveraging Automation to Realize Truly Digital Processes

Download our innovation insight to learn how banks and insurance companies realize truly digital processes.

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Volkswagen Financial Services Reduces Credit Risk

Corporate rating at Volkswagen Financial Services – Credit rating can be a competitive advantage.

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Maybank: Basel-II-Compliant Rating Models According to IRB Approach

Why did ACTICO meet Maybank's demands?

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DMI Finance is Moving Towards 100 % Digital Customer Journey

DMI Finance relies on ACTICO Platform to drive decision automation and become a "digital lender".

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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.

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Credimi Automates the Credit Risk Assessment Process

Risk assessment and pricing in invoice financing at the Italian FinTech startup Credimi.

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Helsana Uses ACTICO Rules Engine for Underwriting in Insurance

Risk management in underwriting: ACTICO Rules at the Swiss health and accident insurer Helsana Group.

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Brochure: Cross-Border Suitability

Managing regulatory requirements to ensure compliance in cross-border banking.

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Bajaj Finserv Implements Decisioning Workflows and Rules without Software Coding

Indian financial services company Bajaj Finance uses ACTICO business rules engine for credit decisioning.

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Teambank Scores and Rates Consumer Loans

TeamBank AG automates decisions for loan origination.

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Sanitas Automates Invoice Verification and Billing in Insurance

Swiss health insurance company Sanitas automates account auditing and payments with ACTICO Rules.

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White Paper: Cross-Border Banking

Learn how to use IT-assisted measures for handling regulatory requirements in cross-border banking.

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LeasePlan Uses Credit Rating for Fleet Mobility

Fleet management company LeasePlan uses ACTICO Rules to rate business clients.

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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.

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Multi-Channel Pricing System at ASSU 2000 Insurance

Display pricing models in all sales channels, strengthen competitive position, and accelerate time to market.

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HANSAINVEST Analyzes Real Estate Leases

With ACTICO Rules HANSAINVEST creates more transparency for analysis and planning of commercial real estate investments.

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Infographic: Financial Spreading Challenges and Solutions

Major challenges and possible solutions of banks in the financial spreading process.

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White Paper: 4th EU Anti-Money Laundering Directive

The white paper shows how financial institutions can prepare for the new regulations in time.

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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.

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Infographic: DMN 1.1 Poster

Get started with the Decision Model and Notation and download our DMN Poster for free.

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Brochure: DMN Reference Guide

Whether beginner or expert – our DMN Reference Guide provides optimum support for your daily work.

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Video: Tutorial on DMN Decision Modeling

Watch the video series and learn everything you need to know about Decision Model and Notation (DMN).

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DZ HYP Applies Credit Risk Rating in Real Estate Financing

DZ HYP implements rating application for private and commercial real estate financing.

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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.

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KfW IPEX-Bank Ensures Anti-Money Laundering and Customer Due Diligence

KfW IPEX-Bank monitors transactions and personal details in project and export financing.

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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.

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Video: 3 Reasons for Decision Management in the Financial Industry

In this video, James Taylor explains why banks and insurance companies implement Decision Management.

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White Paper: Agility through Central Decision Services

Business agility through central decision services in a service-oriented architecture.

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Provinzial Realizes more Flexibility in Insurance Processes

Process automation at Westfaelische Provinzial insurance ensures process agility and flexibility.

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DZ Privatbank Accounts Commissions Based on Business Rules

DZ Private Bank in Switzerland uses ACTICO Rules for commission accounting.

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UBS Secures Investment Suitability with ACTICO Rules

Learn how UBS Hong Kong succeeded in implementing suitability checks to ensure investor protection.

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Brochure: Decision Management for Insurers

Digitalizing health, life and nonlife insurance processes.

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Brochure: Name Matching Transaction

NMT, the software for payment monitoring and matching with relevant checklists.

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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.

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Brochure: Name Matching Customer (NMC) with Machine Learning

Software for matching the customer base with sanctions and PEP lists.

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Brochure: Monitoring Employee Transaction (MAID)

Software for the detection of insider trading by monitoring employee transactions.

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Brochure: Machine Learning in the Compliance Suite

Software for fulfilling regulatory requirements with the benefit of machine learning.

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Brochure: Market Abuse & Insider Dealing

ACTICO MAID, the compliance software for detecting unusual trading patterns.

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Brochure: Avaloq Business Rules Standard Adapter

Model business rules graphically and execute them in the Avaloq Banking Suite.

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Beacon Funding Automates Lease Applications with ACTICO Rules

Beacon Funding Corporation streamlines credit evaluation process for equipment leasing.

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Brochure: Risk Classification

Compliance software for assessing risks of customers and financial transactions.

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Brochure: Know Your Transaction

Compliance software for assessing risks of financial transactions successfully.

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Brochure: Money Laundering Detection System

Performance overview of MLDS, the software for the prevention of money laundering.

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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.

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White Paper: Capital Rules in Risk Rating Systems

Overview and key considerations on the evolving U.S. banking regulatory landscape.

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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.

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Brochure: Credit Decision Platform

Flexible decision making and consistent processes with a scalable software solution.

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Brochure: Financial Spreading

Software module for capturing and analysis of financial statements.

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Vontobel: Onboarding and Customer Relationship Management

Vontobel as a globally operating financial expert uses ACTICO's compliance software.

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KfW Automates KYC and Onboarding Processes

KfW Group accelerates customer profiling and onboarding by centralizing compliance applications.

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Brochure: Credit Risk Rating

Software module for the implementation and execution of internal rating models.

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