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.
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.
Automatic and rapid monitoring enables LGT to identify anomalies at an early stage, thereby minimizing risks.
Screening millions of customer and partner data against sanctions lists.
Food for thought for CIOs and CTOs on making, justifying and optimizing technology investments in the post-pandemic business world.
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.
We share the most important lessons learned from more than 100 ACTICO automation projects in the banking industry.
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.
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.
Identify projects where business automation will speed up your processes and cut costs.
Automate risk assessment and credit origination on a flexible and scalable software platform.
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.
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.
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.
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.
This white paper 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.
Decision Management expert James Taylor explains how decision modeling with DMN helps effectively enforcing compliance and risk management needs.
Get started with the Decision Model and Notation and download our DMN Poster for free.
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.
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).
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.
In this video, James Taylor explains why banks and insurance companies implement Decision Management.
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.
Accelerate innovation cycles, increase business agility and minimize risks.
NMT, the software for payment monitoring and matching with relevant checklists.
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 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.
Overview and key considerations on the evolving U.S. banking regulatory landscape.
Vontobel as a globally operating financial expert uses ACTICO's compliance software.
Software module for capturing and analysis of financial statements.
KfW Group accelerates customer profiling and onboarding by centralizing compliance applications.
Software module for the implementation and execution of internal rating models.