ACTICO B2B Case Studies & Customer Successes

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ACTICO is a leading international provider of software for intelligent automation and digital decisioning. The company provides best-in-class software and tools used across multiple industries enhancing day-to-day decision-making and end-to-end automation.

Case Studies

Showing 44 ACTICO Customer Success Stories

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apoBank achieves automated, high-performance compliance and faster time-to-market with ACTICO Compliance Suite

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Singapore-based Asian lending firm achieves fast, reliable credit decisioning and frictionless onboarding with ACTICO Platform

ASSU 2000 Group achieves 5x pricing performance, reduced maintenance and full transparency with ACTICO Platform

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Bajaj Finserv achieves faster time-to-market and centralized, flexible credit decisioning with ACTICO Rules (ACTICO)

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BayernLB achieves automated trade surveillance and faster market-abuse detection with ACTICO's MAID

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CENTOGENE achieves automated rare-disease data curation in 5 minutes (was 1 month) with ACTICO

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Credimi achieves automated, auditable 48-hour invoice financing decisions with ACTICO

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DMI Finance achieves 7× growth and sub-60-second loan decisions with ACTICO Platform

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DZ HYP achieves a centralized IRB‑compliant rating platform and major cost savings with ACTICO's Credit Risk Management Platform

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DZ Private Bank achieves flexible, automated commission accounting with ACTICO

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Eurex Repo achieves automated rule-based master data management and improved data quality with ACTICO

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Hamburg Commercial Bank achieves centralized, streamlined compliance with ACTICO

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HANSAINVEST achieves standardized, transparent lease analysis and predictive planning with ACTICO Rules

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ING‑DiBa achieves award-winning real-time personalized digital customer communication with ACTICO Rules

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KfW Bankengruppe achieves lean, automated KYC and audit‑proof compliance with ACTICO Compliance Suite (ACTICO)

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KfW IPEX-Bank achieves EU AML compliance and real-time embargo monitoring with ACTICO Compliance Suite

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Large Canadian Multinational Financial Services Company achieves centralized, scalable credit risk ratings and streamlined risk processes with ACTICO Credit Risk Management Platform

One of the largest Singaporean banks leverages ACTICO Platform to manage and streamline sales incentive calculations across ASEAN

Centralized bank-wide system for Financial Spreading and Credit Risk Rating at one of Europe’s largest development banks

Largest Homegrown Mexican Banking Group achieves scalable, automated credit decisioning (20M daily transactions) with ACTICO Platform

LBBW achieves automated, auditable credit decisioning and reduced underwriting times with ACTICO Credit Decision Platform

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Leading Insurance Company achieves fast, accurate sanctions screening and reduced false positives with ACTICO Name Matching Customer (NMC)

Leading South East Asian Bank Holding Company achieves centralized, agile credit risk rating and faster time-to-market with ACTICO Credit Risk Management Platform

LeasePlan achieves centralized, automated credit decisioning and rapid model rollouts with ACTICO's Credit Decision Platform

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LGT Group achieves regulatory-to-profit transformation and increased business & IT efficiency with ACTICO Rules

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LGT Group uncovers malpractice and reduces reputational risk with ACTICO MAID

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Maybank achieves Basel II IRB compliance and faster automated credit risk ratings with ACTICO's Credit Risk Rating Platform

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Provinzial Insurance Dusseldorf achieves faster, more flexible claims processing with ACTICO Rules

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Rand Merchant Bank achieves centralized, auditable credit risk ratings with ACTICO's Credit Risk Rating Platform

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Rand Merchant Bank achieves IRBA-compliant centralized credit risk ratings with ACTICO's Credit Risk Management Platform

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Swiss health insurer Sanitas achieves seamless rule‑engine migration and streamlined accounts‑payable auditing with ACTICO Rules

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Santander UK achieves faster, automated credit risk decisions with ACTICO

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SüdLeasing achieves 80% of credit decisions within 48 hours with ACTICO's Credit Risk Management Platform

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Swiss Life achieves automated high-risk person detection and stronger AML compliance with ACTICO's Name Matching Customer

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Swiss Life reduces compliance effort by up to 70% with ACTICO's Name Matching Customer and Machine Learning

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Teambank achieves real-time automated credit decisions and faster time-to-market with ACTICO Credit Decision Platform

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The Helsana Group achieves efficient, transparent underwriting with ACTICO Rules (ACTICO)

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Top 10 U.S. Bank achieves consolidated, efficient and compliant dual risk ratings with ACTICO Credit Risk Management Platform

UBS Group achieves secure investment suitability and rapid regulatory compliance with ACTICO Rules by ACTICO

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Volkswagen Financial Services (Volkswagen Financial) cuts manual earnings checks by 80% and saves €1M+ with ACTICO

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Volkswagen Financial Services achieves centralized, regulatory-compliant credit risk management and global roll-out with the ACTICO Credit Risk Management Platform

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Vontobel achieves streamlined, compliance-driven onboarding and enhanced relationship management with ACTICO

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VP Bank Group achieves improved client counseling and streamlined advisory workflows with ACTICO myClient

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VP Bank Group halves payment screening workload and improves hit quality with ACTICO Machine Learning

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