ACTICO RegTech Day 2018

In review: Fascinating lectures, discussions, and best practices

ACTICO RegTech Day 2018
Co-Creation platform for business and IT

What can banks and insurance agencies do to serve their customers in real time? What compliance tasks can be automated, and what progress has been made in digitalization with machine learning? Reg and Tech specialists addressed all this and more at the ACTICO RegTech Day in Zurich.

"RegTech is in a very innovative phase. AI and Machine Learning are only two components that will sustainably change the financial sector in the coming years."

Prof. Dr. Bernhard Koye, Swiss Institute for Financial Education

an overview of the lectures

Digitalization of compliance with machine learning

Volker Großmann, CTO & Thomas Ohlemacher, Product Manager, ACTICO

What is “digital”? Simple, appropriate, fast, and always available – but most of all compliant! The number of regulatory requirements nearly quintupled between 2008 and 2015. Volker Großmann and Thomas Ohlemacher discuss why customer relationships in the digital age are always a question of regulations and how modern technologies make them manageable.

Wie kann Compliance mit Machine Learning effizienter werden

ING-DiBa: The digitalization offensive

Tobias Horn, Technical Product Owner, ING-DiBa AG

Personalized customer communication in real time – direct bank ING-DiBa’s recipe for success in cutting-edge IT architecture. The “Customer Context Platform” combines Big Data, analytics, and business rules. The result is appropriate customer communication for situations ranging from telephone banking, push messaging to a personalized website.

Customer Context Platform bei der ING-DiBa

Increased efficiency in detection of market abuse and insider trading

Sandra Reinhard, Manager, PPI AG

Wash trades, improperly matched orders, ping orders, phantom orders – the EU Market Abuse Directive obligates financial institutions to set up systems for monitoring these forbidden practices. Find out how such monitoring systems can be successfully implemented. 

Best Practices für die Umsetzung von Monitoringsystemen

Compliance Suite: More efficient with machine learning

Thomas Suchy, Director Projects and Solutions & Thomas Ohlemacher, Product Manager, ACTICO

ACTICO Compliance Suite is known for its ability to cover a whole set of applications such as the prevention of money laundering, market abuse and insider trading, sanctions and PEP-list checks, and transaction monitoring. What is new in Compliance Suite is the web-based architecture approach for pre-clearance in securities trading and the integration of machine learning models.  


Weiterentwicklung der Compliance Suite

Intelligent Decision Automation: Business rules, DMN, machine learning

Volker Großmann, CTO, ACTICO

Companies make millions of operational decisions each day. The challenge is reaching the best possible decisions and implementing them consistently and traceably. “Intelligent decision automation” combines business rules and machine learning, linking the most advanced technologies.

Technology Roadmap ACTICO

Knowledge Cafés

Deepening knowledge, looking at topics in more detail, asking questions. In the knowledge cafés, the moderators explained compliance and technology aspects and showed live demos: Machine learning, DMN modeling, RegTech in the cloud, Avaloq Business Rules Standard Adapter & monitoring of unstructured data in the KYC process.


Do you have any questions? We have the answers.

These topics may also be of interest to you:

Compliance Suite | DMN | Intelligent Decision Automation