Success Stories

Customers describe how to use ACTICO 

Software successfully in practice.

Credit Risk Rating

Success Story DG HYP


Credit risk management in real estate financing: Credit risk rating models visually implemented

Success Story LeasePlan


LeasePlan uses ACTICO Rules for rating business clients

Success Story Rand Merchant Bank

Rand Merchant Bank

Rand Merchant Bank uses the Credit Risk Rating Platform

Success Story Tier 1 U.S. Bank

Tier 1 U.S. Bank

A Tier 1 U.S. Bank uses the Credit Risk Rating Platform to increase efficiency

Success Story VW Bank

VW Financial Services

Volkswagen Financial Services reduces its credit risk with our Credit Risk Rating Platform

Success Story BII Maybank

Maybank, Indonesia

Maybank improved efficiency in the process of credit rating with a high level of accuracy

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North American Tier 1 Bank

Loan origination and credit risk rating automation

Business Rules Management & Decision Management

Success Story Beacon Funding

Beacon Funding

Beacon Funding streamlines credit evaluation process with ACTICO Rules

Success Story Westfälische Provinzial Insurance

Westfälische Provinzial Insurance

More flexibility in insurance processes with ACTICO Rules
Success Story Sanitas


Sanitas uses ACTICO Rules for account auditing

Success Story UBS

UBS Hong Kong

UBS Hong Kong relies on ACTICO Rules to secure investment suitability


MarkOne Financial

MarkOne relies on ACTICO Rules to automate their loan processes

Success Story Multichannel Pricing

ASSU 2000

Multichannel pricing system based on ACTICO Rules

Case study on rule-based master data management

Eurex Repo

Rule-based master data management at Eurex Repo

Success Story Bajaj Finance

Bajaj Finance

ACTICO Rules as central decisioning and pricing engine



Digital customer communication in real time with business rules

Success Story Helsana

Helsana Insurance

Efficient Risk Management in Underwriting with ACTICO Rules


Success Story KfW IPEX-Bank


KfW IPEX-Bank: International use of Compliance Suite

Success Story LGT Bank in Liechtenstein

LGT Bank Liechtenstein

LGT Bank in Liechtenstein uses MAID to detect market abuse and insider dealing

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Insurer for Private and Corporate Customers

Screening millions of customer and partner data against sanctions lists
Success Story KfW

KfW Group

Better Customer Profiling & Lean Compliance Management 

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LGT Bank in Liechtenstein

How LGT turns regulation into advantage. More efficiency in Business & IT.

 Loan Origination

Success Story Subprime-Market


Credit decisions in the Subprime Market: in the pole position for growth

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TeamBank AG

TeamBank relies on ACTICO Rules for Credit Management

Success Story Retail-Bank

Retail Bank

Leading retail bank automates decisions for loan origination

Leasing und Absatzfinanzierer

Leasing and Asset Financing

A financing and leasing company automates complex credit decision and approval processes
Credimi Spa

Credimi Fintech

Automated Risk Assessment and Pricing

Client Management

Success Story VP Bank

VP Bank

CRM in Private Banking: VP Bank uses new CRM Software