{"id":7932,"date":"2019-01-21T09:32:00","date_gmt":"2019-01-21T09:32:00","guid":{"rendered":"https:\/\/p-c72cr2.project.space\/?post_type=customers&#038;p=7932"},"modified":"2025-12-08T10:43:18","modified_gmt":"2025-12-08T10:43:18","slug":"compliance-management-software-anti-geldwaesche-customer-due-diligence-kfw-ipex","status":"publish","type":"customers","link":"https:\/\/www.actico.com\/de\/customers\/compliance-management-software-anti-geldwaesche-customer-due-diligence-kfw-ipex\/","title":{"rendered":"KfW-IPEX &amp; ACTICO"},"content":{"rendered":"\n<section id=\"m-media-text__container-block_74d77c9371e9869fa90ee2536bee3a78\" class=\"m-media-text__container u-pt-x10 u-pb-x10 u-pt-x20@md u-pb-x20@md u-bgcolor-glow-right-mb-rb\">\n    <div class=\"o-container u-relative\"><div class=\"o-grid o-grid--rev o-grid--middle\">\n            <div class=\"o-grid__col u-4\/12@md u-mb-x6 u-mb-x0@sm\" data-aos=\"none\">\n                <img decoding=\"async\" src=\"\" width=\"\" height=\"\" sizes=\"(max-width: 640px) 100vw, 640px\" alt=\"\" class=\"\"  \/>\n            <\/div>\n            <div class=\"o-grid__col u-8\/12@md\" data-aos=\"none\">\n                <h5>KfW-IPEX &amp; ACTICO<\/h5>\n<h1>Compliance Management Software stellt AML und Customer Due Diligence sicher<\/h1>\n<p>KfW IPEX-Bank pr\u00fcft Finanzierungen auf Geldw\u00e4sche-Szenarien, checkt Personen gegen Sanktionslisten und automatisiert KYC-Profile.<\/p>\n<p style=\"text-align: left;\"><a class=\"c-btn c-btn__electric-blue u-mt-x3\" href=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/12\/Success-Story_KfW-IPEX-Bank_DE.pdf\">Erfolgsgeschichte herunterladen<\/a><\/p>\n<p>&nbsp;<\/p>\n<p>Entwicklungs- und Exportfinanzierung | Anti-Geldw\u00e4sche | Europa<\/p>\n\n            <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_cfc7455cc02621924b2dc2c988946dac\" class=\"u-relative m-text__container u-pt-x15 u-pb-x10 u-pt-x30@md u-pb-x20@md\"><div class=\"o-container u-relative\"><div class=\"o-grid o-grid--center\">\n                <div class=\"o-grid__col u-8\/12@md\" data-aos=\"fade-up\">\n                    <p class=\"o-type-small\" style=\"text-align: center;\"><strong>Internationale Projekt- und Exportfinanzierung<\/strong><\/p>\n<h2 class=\"u-color-electric-blue\" style=\"text-align: center;\">Compliance Suite international im Einsatz<\/h2>\n<p style=\"text-align: center;\">Die Geldw\u00e4schegesetz\u00adgebung und Sanktionsvorschriften waren der Anlass f\u00fcr die Suche nach einer neuen Software. Sie soll sowohl die rechtlichen als auch die IPEX-spezifische Anforderungen umsetzen. ACTICO erhielt den Zuschlag, da die Software die Flexibilit\u00e4t f\u00fcr die fachlichen und technischen Anforderungen bestens erf\u00fcllt.<\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_ef09424b8bf804516d2b397f17d33b75\" class=\"u-relative m-text__container u-pt-x10 u-pb-x0 u-pt-x20@md u-pb-x0@md u-color-midnight-blue u-bgcolor-linear-y-mb-rb\"><div class=\"o-container u-relative\"><div class=\"u-bgcolor-white u-p-x5 u-p-x10@md\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-4\/12@md\" data-aos=\"fade-up\">\n                    <h2 class=\"u-color-royal-blue\">Challenge<\/h2>\n\n                <\/div>\n                <div class=\"o-grid__col u-8\/12@md\" data-aos=\"fade-up\">\n                    <h4>Flexibles Compliance Management<\/h4>\n<p>Zur Absicherung komplexer Finanzierungen muss die Er\u00f6ffnung einer Gesch\u00e4ftsbeziehung, das laufende Monitoring der Transaktionen und Embargos und die Customer Due Diligence jedes Gesch\u00e4ftspartners unter Compliance-Aspekten \u00fcberpr\u00fcft werden.<\/p>\n<p>&nbsp;<\/p>\n<h5>Ziele<\/h5>\n<ul>\n<li>Einf\u00fchrung einer neuen Softwarel\u00f6sung zur Pr\u00e4vention von Geldw\u00e4sche<\/li>\n<li>Erkennung von Risikopersonen und Embargo\u00fcberwachung<\/li>\n<li>\u00dcberwachung der Projekt- und Exportfinanzierung<\/li>\n<\/ul>\n\n                <\/div>\n        <\/div><\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_b590cbc22c401ae5260ecaa7b59754dc\" class=\"u-relative m-text__container u-pt-x5 u-pb-x0 u-pt-x10@md u-pb-x0@md u-color-midnight-blue u-bgcolor-linear-y-mb-rb\"><div class=\"o-container u-relative\"><div class=\"u-bgcolor-white u-p-x5 u-p-x10@md\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-4\/12@md\" data-aos=\"fade-up\">\n                    <h2 class=\"u-color-royal-blue\">Solution<\/h2>\n\n                <\/div>\n                <div class=\"o-grid__col u-8\/12@md\" data-aos=\"fade-up\">\n                    <h4>Compliance im Onboarding<\/h4>\n<p>Bei Er\u00f6ffnung einer Gesch\u00e4ftsbeziehung und Erstellung des KYC-Profils f\u00fchrt der automa\u00adtische Workflow in der Compliance Suite den Kundenberater durch den gesamten Prozess. Beziehungen zwischen Personen, die bei Gro\u00dfkrediten involviert sind, lassen sich mit dem ACTICO \u201eRelationenbrowser\u201c grafisch darstellen. Beziehungsnetzwerke und daraus resultierende Risiken sind leicht zu identifizieren.<\/p>\n<ul>\n<li>Workflow beim Onboarding<\/li>\n<li>Darstellung der Beziehungsnetzwerke<\/li>\n<li>Laufendes Monitoring auf Geldw\u00e4sche-Szenarien<\/li>\n<li>Abgleich von Personendaten gegen PEP- und Sanktionslisteneintr\u00e4ge<\/li>\n<\/ul>\n\n                <\/div>\n        <\/div><\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_5fb20476d9bba1b455b78eeead30573b\" class=\"u-relative m-text__container u-pt-x5 u-pb-x10 u-pt-x10@md u-pb-x20@md u-color-midnight-blue u-bgcolor-linear-y-mb-rb\"><div class=\"o-container u-relative\"><div class=\"u-bgcolor-white u-p-x5 u-p-x10@md\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-4\/12@md\" data-aos=\"fade-up\">\n                    <h2 class=\"u-color-royal-blue\">Impact<\/h2>\n\n                <\/div>\n                <div class=\"o-grid__col u-8\/12@md\" data-aos=\"fade-up\">\n                    <h4>Compliance f\u00fcr ma\u00dfgeschneiderte Finanzierungen<\/h4>\n<p>Das <a class=\"u-color-royal-blue\" href=\"https:\/\/www.actico.com\/de\/loesungen\/compliance-fraud-management\/anti-geldwaesche-software\/\">Anti-Geldw\u00e4sche-Modul<\/a> Money Laundering Detection System (MLDS) der Compliance Suite umfasst ein KYC-Profil (Customer Due Diligence), das insbesondere bei der Pr\u00fcfung und Abkl\u00e4rung von komplexen Finanzierungen eine gro\u00dfe Rolle spielt.<\/p>\n\n                <\/div>\n        <\/div><\/div><\/div>\n<\/section>\n\n\n<section id=\"m-media-text__container-block_51811923ca9e6a91e9e7cc8f95a87eff\" class=\"m-media-text__container u-pt-x10 u-pb-x10 u-pt-x20@md u-pb-x20@md u-color-midnight-blue u-bgcolor-shade\">\n    <div class=\"o-container u-relative\"><div class=\"o-grid o-grid--middle\">\n            <div class=\"o-grid__col u-4\/12@md u-mb-x6 u-mb-x0@sm\" data-aos=\"fade-up\">\n                <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/07\/4.svg\" width=\"300\" height=\"225\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" alt=\"ACTICO client KFW IPEX Bank\" class=\"\"  \/>\n            <\/div>\n            <div class=\"o-grid__col u-8\/12@md\" data-aos=\"fade-up\">\n                <h4 class=\"u-color-royal-blue\">\u00dcber das Unternehmen<\/h4>\n<p>Die KfW IPEX-Bank GmbH verantwortet innerhalb der KfW-Bankengruppe die internationale Projekt- und Exportfinanzierung. Dazu geh\u00f6ren Kredite an deutsche und europ\u00e4ische Unternehmen, Infrastrukturfinanzierungen im europ\u00e4ischen Raum sowie Export- und Projektfinanzierungen weltweit.<\/p>\n\n            <\/div>\n        <\/div><\/div>\n<\/section>\n\n\n<section id=\"m-text__container-block_d21eee66a5a2685ce84778a310bba098\" class=\"u-relative m-text__container u-pt-x10 u-pb-x10 u-pt-x20@md u-pb-x20@md u-bgcolor-royal-blue\"><div class=\"o-container u-relative\"><div class=\"o-grid\">\n                <div class=\"o-grid__col u-12\/12@md\" data-aos=\"none\">\n                    <h5 style=\"text-align: center;\">Kontakt<\/h5>\n<h3 style=\"text-align: center;\">Fragen zu unseren Compliance Solutions?<br \/>\nSprechen Sie mit unseren Experten.<\/h3>\n<p style=\"text-align: center;\"><a class=\"c-btn c-btn__electric-blue u-mt-x3\" href=\"https:\/\/www.actico.com\/de\/unternehmen\/kontakt\/\">Kontakt aufnehmen<\/a><\/p>\n\n                <\/div>\n        <\/div><\/div>\n<\/section>\n\n<section\n  id=\"m-filter__container-block_c5f37c7b4e72611c8ab0e67a6f6428d4\"\n  class=\"u-relative u-pt-x10 u-pb-x10 u-pt-x20@md u-pb-x20@md u-bgcolor-skyfall-mb-to-rb\"\n  data-industry=\"\"\n  data-process=\"88\"\n  data-other-tag=\"\"\n>\n  <div class=\"o-container u-relative\">\n        \n    <div class=\"o-grid\">\n      <div class=\"o-grid__col\">\n        <!-- MOBILE: Dropdown (sichtbar auf < sm) -->\n        <div class=\"u-mb-x3 u-hidden@sm\">\n          <label class=\"u-visually-hidden\" for=\"m-filter__container-block_c5f37c7b4e72611c8ab0e67a6f6428d4-format-select\">\n            Filter          <\/label>\n          <select id=\"m-filter__container-block_c5f37c7b4e72611c8ab0e67a6f6428d4-format-select\"\n                  class=\"m-filter__select u-full--width\"\n                  data-role=\"format-select\">\n            <option value=\"\" selected>\n              All            <\/option>\n                            <option value=\"blog-de\"\n                        >\n                  Blog                <\/option>\n                            <option value=\"broschuere\"\n                        >\n                  Brosch\u00fcre                <\/option>\n                            <option value=\"case-de\"\n                        >\n                  Case                <\/option>\n                            <option value=\"landing-page\"\n                        >\n                  Landing Page                <\/option>\n                            <option value=\"event-de\"\n                        >\n                  Live Event                <\/option>\n                            <option value=\"news-de\"\n                        >\n                  News                <\/option>\n                            <option value=\"on-demand-webinar\"\n                        >\n                  Webinar On-Demand                <\/option>\n                      <\/select>\n        <\/div>\n\n        <!-- DESKTOP\/TABLET: Buttons -->\n        <div class=\"u-hidden u-block@sm\">\n          <ul data-role=\"format-buttons\" class=\"m-filter__buttons u-mb-x3\">\n            <li class=\"u-m-x1\">\n              <a href=\"#\" class=\"m-filter--active u-flex u-ai-center u-jc-center u-ph-x3 u-pv-x4 u-text-center u-weight-semibold u-full--width u-full--height\" data-slug=\"\">\n                All              <\/a>\n            <\/li>\n                                <li class=\"u-m-x1\">\n                      <a href=\"#\" class=\"m-filter__button u-flex u-ai-center u-jc-center u-ph-x3 u-pv-x4 u-text-center u-weight-semibold u-full--width u-full--height\" data-slug=\"blog-de\">\n                        Blog                      <\/a>\n                    <\/li>\n                                <li class=\"u-m-x1\">\n                      <a href=\"#\" class=\"m-filter__button u-flex u-ai-center u-jc-center u-ph-x3 u-pv-x4 u-text-center u-weight-semibold u-full--width u-full--height\" data-slug=\"broschuere\">\n                        Brosch\u00fcre                      <\/a>\n                    <\/li>\n                                <li class=\"u-m-x1\">\n                      <a href=\"#\" class=\"m-filter__button u-flex u-ai-center u-jc-center u-ph-x3 u-pv-x4 u-text-center u-weight-semibold u-full--width u-full--height\" data-slug=\"case-de\">\n                        Case                      <\/a>\n                    <\/li>\n                                <li class=\"u-m-x1\">\n                      <a href=\"#\" class=\"m-filter__button u-flex u-ai-center u-jc-center u-ph-x3 u-pv-x4 u-text-center u-weight-semibold u-full--width u-full--height\" data-slug=\"landing-page\">\n                        Landing Page                      <\/a>\n                    <\/li>\n                                <li class=\"u-m-x1\">\n                      <a href=\"#\" class=\"m-filter__button u-flex u-ai-center u-jc-center u-ph-x3 u-pv-x4 u-text-center u-weight-semibold u-full--width u-full--height\" data-slug=\"event-de\">\n                        Live Event                      <\/a>\n                    <\/li>\n                                <li class=\"u-m-x1\">\n                      <a href=\"#\" class=\"m-filter__button u-flex u-ai-center u-jc-center u-ph-x3 u-pv-x4 u-text-center u-weight-semibold u-full--width u-full--height\" data-slug=\"news-de\">\n                        News                      <\/a>\n                    <\/li>\n                                <li class=\"u-m-x1\">\n                      <a href=\"#\" class=\"m-filter__button u-flex u-ai-center u-jc-center u-ph-x3 u-pv-x4 u-text-center u-weight-semibold u-full--width u-full--height\" data-slug=\"on-demand-webinar\">\n                        Webinar On-Demand                      <\/a>\n                    <\/li>\n                      <\/ul>\n        <\/div>\n      <\/div>\n    <\/div>\n\n    <div class=\"o-grid o-grid--x3 m-filter__results\">\n      \n    <article class=\"o-grid__col u-6\/12@xs u-4\/12@md u-3\/12@lg u-mb-x3\">\n        <a href=\"https:\/\/www.actico.com\/de\/news\/fincrimetech50-2026-actico-bei-den-top-50-anbietern-fuer-compliance-software\/\" class=\"m-teaser__\">\n            <figure class=\"u-color-midnight-blue u-bgcolor-white u-flex u-fd-col u-full--height\"><figure class=\"u-image__teaserIcon u-flex u-ai-center u-jc-center u-p-x4\" style=\"background: url(https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/format-report-bg.jpg) no-repeat center \/ cover\"><img decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/AC_news_white.svg\" alt=\"News Icon\" \/><\/figure><figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x4\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-uppercase u-mb-x2\">News<\/p><p class=\"u-weight-bold u-mb-x2\">FinCrimeTech50 2026: ACTICO wieder bei den Top 50 Anbietern f\u00fcr Compliance Software<\/p><p>Bereits zum dritten Mal wurde ACTICO als eines der weltweit f\u00fchrenden Unternehmen in die FinCrimeTech50-Liste aufgenommen.<\/p><div class=\"u-mt--auto\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Compliance<\/p><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Finanzinstitute\/FinTech<\/p><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Awards &amp; Recognitions<\/p><\/div>\n                <\/figcaption>\n            <\/figure>\n        <\/a>\n    <\/article>\n    <article class=\"o-grid__col u-6\/12@xs u-4\/12@md u-3\/12@lg u-mb-x3\">\n        <a href=\"https:\/\/www.actico.com\/de\/event\/actico-auf-der-agentforce-world-tour-agentic-ai-in-credit-risk\/\" class=\"m-teaser__\">\n            <figure class=\"u-color-midnight-blue u-bgcolor-white u-flex u-fd-col u-full--height\"><figure class=\"u-image__teaserIcon u-flex u-ai-center u-jc-center u-p-x4\" style=\"background: url(https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/format-report-bg.jpg) no-repeat center \/ cover\"><img decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/AC_event_white.svg\" alt=\"Live Event Icon\" \/><\/figure><figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x4\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-uppercase u-mb-x2\">Live Event<\/p><p class=\"u-weight-bold u-mb-x2\">ACTICO auf der Agentforce World Tour \u2013 Agentic AI in Credit Risk<\/p><p>Nehmen Sie an der Agentforce World Tour teil und entdecken Sie in Frankfurt die KI-Transformation anhand von Keynote-Vortr\u00e4gen, Anwendungsbeispielen und Live-Demos.<\/p><div class=\"u-mt--auto\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Credit Risk Management<\/p><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">AI<\/p><\/div>\n                <\/figcaption>\n            <\/figure>\n        <\/a>\n    <\/article>\n    <article class=\"o-grid__col u-6\/12@xs u-4\/12@md u-3\/12@lg u-mb-x3\">\n        <a href=\"https:\/\/www.actico.com\/de\/loesungen\/credit-risk-platform\/agentic-ai-kreditrisikobewertung\/\" class=\"m-teaser__\">\n            <figure class=\"u-color-midnight-blue u-bgcolor-white u-flex u-fd-col u-full--height\"><figure class=\"u-image__teaserIcon u-flex u-ai-center u-jc-center u-p-x4\" style=\"background: url(https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/format-report-bg.jpg) no-repeat center \/ cover\"><img decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/AC_landingpage_white.svg\" alt=\"Landing Page Icon\" \/><\/figure><figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x4\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-uppercase u-mb-x2\">Landing Page<\/p><p class=\"u-weight-bold u-mb-x2\">Agentic AI in der Kreditrisikobewertung<\/p><p>Agentic AI f\u00fcr die Kreditrisikobewertung von Unternehmenskrediten: ACTICO Credit Agents reduzieren manuelle Arbeit \u2013 bei voller menschlicher Kontrolle.<\/p><div class=\"u-mt--auto\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Credit Risk Management<\/p><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">AI<\/p><\/div>\n                <\/figcaption>\n            <\/figure>\n        <\/a>\n    <\/article>\n    <article class=\"o-grid__col u-6\/12@xs u-4\/12@md u-3\/12@lg u-mb-x3\">\n        <a href=\"https:\/\/www.actico.com\/de\/event\/acams-switzerland-chapter-zuerich-2026-actico-mros-reporting\/\" class=\"m-teaser__\">\n            <figure class=\"u-color-midnight-blue u-bgcolor-white u-flex u-fd-col u-full--height\"><figure class=\"u-image__teaserIcon u-flex u-ai-center u-jc-center u-p-x4\" style=\"background: url(https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/format-report-bg.jpg) no-repeat center \/ cover\"><img decoding=\"async\" src=\"https:\/\/www.actico.com\/wp-content\/uploads\/2025\/08\/AC_event_white.svg\" alt=\"Live Event Icon\" \/><\/figure><figcaption class=\"u-flex u-fd-col u-fg-1 u-p-x4\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-uppercase u-mb-x2\">Live Event<\/p><p class=\"u-weight-bold u-mb-x2\">ACAMS Schweiz: Geldw\u00e4scherei-Meldungen mit KI: Br\u00fccken bauen und L\u00fccken schliessen.<\/p><p>Beim ACAMS-Event am 09.06.2026 geht es um den l\u00fcckenlosen Prozess in der Anti-Geldw\u00e4scherei und dem Reporting an die MROS. <\/p><div class=\"u-mt--auto\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Anti-Geldw\u00e4sche<\/p><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Finanzinstitute\/FinTech<\/p><\/div>\n                <\/figcaption>\n            <\/figure>\n        <\/a>\n    <\/article>    <\/div>\n\n    <div class=\"o-grid\">\n      <div class=\"o-grid__col\">\n        <nav class=\"u-text-right\">\n          <ul class=\"m-filter__pagination o-list o-list--inline o-list---x1\"><\/ul>\n        <\/nav>\n      <\/div>\n    <\/div>\n  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