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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Basel-II-Compliant Rating Models According to IRB Approach

Why did ACTICO meet Maybank's demands?

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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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Reducing Credit Risk

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

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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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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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Anti-Money Laundering in Insurance Companies

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

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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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Automating KYC and Onboarding Processes

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

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Credit Rating for Fleet Mobility

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

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Credit Risk Rating in Real Estate Financing

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

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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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Scoring and Rating for Consumer Loans

TeamBank AG automates decisions for loan origination.

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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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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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More Flexibility in Insurance Processes

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

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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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Analyzing Real Estate Leases

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

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Automating Lease Applications with ACTICO Rules

Beacon Funding Corporation streamlines credit evaluation process for equipment leasing.

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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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Automation in the Credit Risk Assessment Process

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

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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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