Credit Decisioning at a large Mexican Bank
One of the largest homegrown Mexican banking group uses ACTICO Platform for decision automation across credit lifecycle
About The company
A bank which operates in Mexico, Panama, Guatemala, Honduras, Peru and El Salvador. The company’s products are consumer credit for goods, personal loans, small business loans, credit cards, mortgages and payroll systems.
- Retail Bank, located in Mexico City
- Over 37,000 employees; Over 20M customers
- USD 2+ billion revenue
ABOUT THE PROJECT
- ACTICO Platform for entire credit and collections processes
- Over 100 business rules built by bank’s project team
- Leveraging machine learning to enable intelligent and automated credit decisioning
Customer Benefits
- 20M daily transactions are processed through ACTICO Platform
- Robust, scalable and extendable core technology that is being expanded to other business cases within the bank, such as smart campaign manager
- Ease of change management