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Compliance management for financial services

apoBank benefits from the partnership between Avaloq and ACTICO in the new core banking system.

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Efficiency gains through intelligent automation

VW FS benefits from digital processes, Advanced Analytics (AA) and Machine Learning.

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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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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.

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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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Ensure regulatory compliance for insurers

Screening millions of customer and partner data against sanctions lists.

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Rewe minimizes clearing and goodwill efforts as well as reduces manual checking by 75%.

Transparent mapping of all process steps makes it possible to accurately track errors in the sequence.

Anti-Money Laundering in Insurance Companies

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

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Automating KYC and Onboarding Processes

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

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Credit risk assessment of corporate clients

VW FS uses the ACTICO Credit Risk Management Platform.

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Corporate & Commercial rating at a large Canadian Bank

A global North American Bank migrates to Credit Risk Management Platform to streamline risk rating processes.

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IRB-compliant rating platform for CRE finance

German real estate bank (DZ HYP) leverages the Credit Risk Management Platform as a centralized rating system.

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MAID to detect abusive practices

Automatic and rapid monitoring enables LGT to identify anomalies at an early stage, thereby minimizing risks.

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Moving Towards 100 Percent Digital Customer Journey

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

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Optimizing the production of quality steel

The expert knowledge for the complex steel production process was embedded in an agile and flexible rules model.

Credit Decisioning at a large Mexican Bank

One of the largest homegrown Mexican banking group uses ACTICO Platform for decision automation across credit lifecycle.

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Credit Risk Rating across Corporate, SME and Retail loans

ASEAN Banking major, Maybank automates risk assessment process using Credit Risk Management Platform.

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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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South African Investment Bank leverages ACTICO’s solution for credit risk rating

Rand Merchant Bank implements IRBA-compliant credit risk rating system.

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Credit risk assessment for car finance and fleet finance

LeasePlan uses ACTICO to automate risk rating and credit decisioning for corporate clients.

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Onboarding and Customer Relationship Management

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

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Commission Accounting Based on Business Rules

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

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Real-time credit decisioning for consumer loans

Teambank leverages ACTICO rules technology for credit decision automation.

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Automated Invoice Verification and Billing in Insurance

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

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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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Analyzing Real Estate Leases

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

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Secure Investment Suitability with ACTICO Rules

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

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ACTICO Rules Supports 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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Ensuring Anti-Money Laundering and Customer Due Diligence

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

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