Brochure
Deadline 10 July 2027: The EU AML Package Hits Insurers Hard
Anti-money laundering in insurance must change significantly due to the EU AML package: fewer manual processes, more automation.
Anti-Money Laundering
Insurance
Online
|Englisch

Banca AideXa enables fast, efficient, and transparent SME lending. However, thanks to the use of artificial intelligence (AI), open banking data, and a powerful Credit Decision Platform, banks can assess the creditworthiness of SMEs within minutes and make reliable decisions.
The combination of human expertise and automated processes is crucial here. Because if a final decision cannot be made automatically and a credit analyst additionally reviews the application, the decision-making platform must provide the credit analyst with the necessary information in a structured, understandable form.
This example illustrates the benefits of AI and open banking data for SME credit assessment and how the ACTICO Credit Decision Platform provides the foundation for this change, thus enabling cost-efficient modernization of SME financing.
Banca AideXa | Head of Data Science
Matteo completed his education at the renowned Galilean School of Higher Education in Padua, Italy. With many years of experience as a Project Leader at CRIF and a strong foundation in the banking industry and quantitative methodologies centred around data analysis, Matteo now heads the Data Science team at Banca AideXa. This team is responsible for various aspects including data collection, management, and analysis. Under Matteo’s leadership, there is now a focus on automation and data-driven activities. His experience enhances the proactivity of the entire strategic team.
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