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Visit WebsiteApoBank Benefits from the Partnership Between Avaloq and Actico in the New Core Banking System
ApoBank
Matthias Schmedt auf der Günne
Director and Head of Compliance
ACTICO
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
Asian Lending Firm - Customer Case Study
Asian Lending Firm
ASSU 2000 Multichannel Pricing System Based on ACTICO Rules
ASSU 2000 Group
Rathson IN
Head of Software and Engineering Services
Bajaj Finance uses ACTICO Rules as central decisioning and pricing engine
Bajaj Finserv
Anurag Chottani
CIO
Trade surveillance at BayernLB New software for increased digitalization and automation
BayernLB
Thomas Hanke
Project Managers, Corporate Center Compliance Governance
CENTOGENE implements ACTICO’s platform to dramatically accelerate and improve the quality of diagnostic data curation workflow
CENTOGENE
Carsten Ullrich
Director of Artificial Intelligence
Automated Risk Assessment and Pricing in Invoice Financing
Credimi
Sabino Costanza
Co-founder
DMI Finance relies on ACTICO Platform to drive decision automation and become a “digital lender”
DMI Finance
Saurabh Nigam
Chief Technology Officer
German real estate bank DZ HYP leverages the Credit Risk Management Platform as a centralized rating system
DZ HYP
Stefan Krohnsnest
Head of Risk Controlling
DZ Private Bank in Switzerland Uses ACTICO for Commission Accounting
DZ Private Bank
Roland Greber
Project Management
Eurex Repo Rule-based Master Data Management
Eurex Repo
Daniel Hartmann
Head of Market Operations & Functional Design
New compliance IT system at Hamburg Commercial Bank Central component of digital transformation
Hamburg Commercial Bank
Michael Sendker
Head of the Compliance Digitization Project
With ACTICO Rules, HANSAINVEST Creates More Transparency for Analysis & Planning of Commercial Real Estate Investments
Hansainvest
Jan Manthei
Real Estate Controlling
Digital Customer Communication In Real Time With Business Rules
ING
Florian Stollenwerk
Product Owner
KfW Group Better Customer Profiling & Lean Compliance Management
KfW Bankengruppe
Dirk Hahn
Senior Regulatory Law
KfW IPEX-Bank - Customer Case Study
KfW IPEX-Bank
A global North American Bank migrates to Credit Risk Management Platform to streamline risk rating processes
Large Canadian Multinational Financial Services Company
One of the largest Singaporean banks leverages ACTICO Platform to manage and streamline sales incentive calculations across ASEAN
Large Singaporean Bank
Centralized bank-wide system for Financial Spreading and Credit Risk Rating at one of Europe’s largest development banks
Largest European Development Bank
One of the largest homegrown Mexican banking group uses ACTICO Platform for decision automation across credit lifecycle
Largest Homegrown Mexican Banking Group
LBBW - Customer Case Study
LBBW
Tamara Weiss
Director Credit Risk Control and Processes
Leading Insurance Company - Customer Case Study
Leading Insurance Company
ASEAN banking major replaces in-house credit risk rating solution with Credit Risk Management Platform
Leading South East Asian Bank Holding Company
LeasePlan uses ACTICO to automate risk rating and credit decisioning for corporate clients
LeasePlan
Alex Wijnia
Credit Risk Manager
How LGT turns regulation into advantage. More efficiency in Business & IT
LGT Group
Philip Schädler
Head of Development Compliance & Business Rules
LGT Bank in Liechtenstein AG uses MAID to detect market abuse and insider dealing
LGT Group
Kurt Trittibach
Head Asset Management Compliance
Maybank moves towards Basel II compliance, by using Credit Risk Rating Platform
Maybank
Leonardi Widjaja
Senior Vice President, Head of Basel and enterprise risk management
Process automation at Westfaelische Provinzial insurance ensures process agility and flexibility
Provinzial Insurance Dusseldorf
Christian Brandt
Head of the Department Responsible for Technical Architecture and Process Automation
Rand Merchant Bank - Customer Case Study
Rand Merchant Bank
Justus Ortlepp
Business Analyst
Rand Merchant Bank implements IRBA-compliant credit risk rating system
Rand Merchant Bank
Jacques Mouton
Head of Credit
Swiss Health Insurance Company Sanitas Automates Account Auditing and Payments with ACTICO Rules
Sanitas
Urs Knecht
Director of Software Development
Creating a Digital Version of Corporate and Commercial Banking
Santander UK
Jonathan Holman
Head of Digital Santander Corportae & Commercial Banking
SüdLeasing gains efficiency and speed through digitization and automation of credit decisions
SüdLeasing
Marco Garbrecht
Product Owner
Swiss Life is Strengthening its Security Standard for Combating Money Laundering
Swiss Life
Oliver Hügli
Group Head of Compliance & Qualitative Risk Management
Automatically compare customer data with sanctions and PEP lists, implement machine learning procedures, reduce compliance risks
Swiss Life
Teambank leverages ACTICO rules technology for credit decision automation
Teambank
Christoph Holschmit
Head of Risk Management
Efficient Risk Management in Underwriting with ACTICO Rules
The Helsana Group
Nina Röhner
Strategic Underwriting
U.S. Bank - Customer Case Study
U.S. Bank
UBS Hong Kong Relies on ACTICO Rules to Secure Investment Suitability
UBS Group
David Leong
Director, IT Program Manager
The Operationalization of Machine Learning Models
Volkswagen Financial
VWFS uses the ACTICO Credit Risk Management Platform
Volkswagen Financial
Vontobel Uses ACTICO Software for Customer Relationship Management and Compliance
Vontobel
Felix Lenhard
Chief Operating Officer & Member of the Group Executive Management
VP Bank Group - Customer Case Study
VP Bank Group
Petra Kreis
Project Manager
VP Bank Group uses fuzzy payment screening with machine learning to produce better-quality hits while cutting its workload in half
VP Bank Group
Fabian Wälte
Head of Payments and Transaction Services
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