{"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@md\" 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@md\" 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=\"video-de\"\n                        >\n                  Demo Video                <\/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=\"video-de\">\n                        Demo Video                      <\/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\/knowledge-center\/podcast-digitale-souveraenitaet\/\" 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\/2026\/08\/Podcast_Icon_1200x1200-1.svg\" alt=\"Podcast 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\">Podcast<\/p><p class=\"u-weight-bold u-mb-x2\">\u201eSouver\u00e4nit\u00e4t ist Handlungsf\u00e4higkeit&#8221; \u2013 Manfred Beckers im Gespr\u00e4ch\u00a0<\/p><p>Digitale Souver\u00e4nit\u00e4t im Finanzsektor: Manfred Beckers \u00fcber Cloud-Abh\u00e4ngigkeiten, DORA, Exit-Strategien und langfristige Handlungsf\u00e4higkeit. <\/p><div class=\"u-mt--auto\"><p class=\"o-type-small u-color-royal-blue u-weight-medium u-mb-x0\">Compliance<\/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\/news\/actico-category-leader-aml-transaction-monitoring-2026\/\" 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\">Chartis\u00a0Research best\u00e4tigt ACTICO erneut als Category Leader f\u00fcr AML Transaction Monitoring 2026<\/p><p>ACTICO geh\u00f6rt erneut zu den Category Leadern im Chartis RiskTech Quadrant\u00ae f\u00fcr AML Transaction Monitoring Solutions 2026. Besonders stark bewertet Chartis die L\u00f6sung bei Risk Typology Modeling, Analytical Modeling, Model Quality &#038; Validation sowie Workflow Automation.<\/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, Versicherungen<\/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\/news\/actico-gibt-den-zusammenschluss-mit-axe-finance-einem-globalen-anbieter-von-software-fur-kredit-und-risikomanagement-bekannt\/\" 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\">ACTICO gibt den Zusammenschluss mit Axe Finance\u00a0\u2013 einem\u00a0globalen\u00a0Anbieter von Software f\u00fcr Kredit- und Risikomanagement\u00a0\u2013 bekannt<\/p><p>ACTICO gibt bekannt, dass es sich mit Axe Finance zusammengeschlossen hat. Die Transaktion wird von Keensight Capital unterst\u00fctzt, einem der f\u00fchrenden Private-Equity-Manager, der sich auf paneurop\u00e4ische Growth-Buyout-Investitionen spezialisiert hat.<\/p><div class=\"u-mt--auto\"><\/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\/webinar-update-der-aml-vorgaben-fuer-versicherer\/\" 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_OnDemandWebinar_white.svg\" alt=\"Webinar On-Demand 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\">Webinar On-Demand<\/p><p class=\"u-weight-bold u-mb-x2\">Update der AML-Vorgaben f\u00fcr Versicherer: Was bis Juli 2027 jetzt konkret zu tun ist.<\/p><p>AML-Update f\u00fcr Versicherer: Was ist bis Juli 2027 bei KYC, Risikobewertung und Transaktionsmonitoring zu tun? 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