Customer Stories
Take a look at our references. Companies use ACTICO’s platform and solutions in the most diverse areas. The success stories tell you how customers have implemented their projects.
Centralized bank-wide system for Financial Spreading and Credit Risk Rating at one of Europe’s largest development banks
One of the world’s largest multilateral lenders migrates to Credit Risk Management Platform to implement a large number of bank-internal rating
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Harmonization of compliance systems
Greater efficiency thanks to the successful introduction of a new compliance IT system at Hamburg Commercial Bank.
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Automated trade surveillance
Prevention and detection of market manipulation and insider trading at BayernLB
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Higher speed and efficiency for the credit decision
SüdLeasing gains efficiency and speed through digitization and automation of credit decisions.
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Modern payment screening in private banking with AI
VP Bank Group uses Fuzzy Payment Screening and cuts workload in half.
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Automation and agility in incentive calculations
One of the largest Singaporean banks leverages ACTICO Platform to manage and streamline sales incentive calculations across ASEAN.
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Data curation process fully automated
CENTOGENE implements ACTICO’s platform to dramatically accelerate and improve the quality of diagnostic data curation workflow.
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Centralized Credit Risk Rating Platform
Santander UK implements ACTICO Credit Risk Management Platform for the configuration and execution of bank-internal rating models.
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Automated credit decisioning
LBBW uses the ACTICO Credit Decision Platform.
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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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Dual Risk Rating Platform at a Top10 U.S. Bank
Accurate, efficient and consistent credit risk rating workflows. Flexible rating model implementation while being audit proof and regulatory compliant.
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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
R+V Insurance: Screening millions of customer and partner data against sanctions and PEP lists.
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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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Automating KYC and Onboarding Processes
KfW Group accelerates customer profiling and onboarding by centralizing compliance applications.
Further informationCredit 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.
Further informationMAID to detect abusive practices
Automatic and rapid monitoring enables LGT to identify anomalies at an early stage, thereby minimizing risks.
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DMI Finance: 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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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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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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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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Replacement of legacy non-retail risk rating system
ASEAN banking major replaces in-house credit risk rating solution with Credit Risk Management Platform.
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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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Enterprise decisioning at a fast-growth Asian Fintech
Asian lending firm utilizes ACTICO decisioning capabilities in trade financing, working capital loans, payment receivables financing and merchant cash advance.
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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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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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