ACTICO

🎄 Making a difference together: Hope for people with blood cancer! 🎄 Many ACTICO employees have registered as bone marrow donors this year. Together with Fact Informationssysteme & Consulting GmbH and you, we want to give hope to people with blood cancer this Christmas. In this year's DKMS campaign, many of us registered as potential donors with the German Bone Marrow Donor Center. Now we are going one step further: 💬 Our donation: We are donating 3,000 euros to DKMS Deutschland and with your support, it could be even more! 👉 Your contribution: If this post is shared at least 100 times by December 19, 2024, we will add another 1000 euros on top. What is DKMS? DKMS aims to give blood cancer patients a second chance at a healthy life. Every contribution counts! You can find more information and donation options here: https://bit.ly/3CPe5wj Let's set an example together and show what is possible when RegTech and financial companies work together. #bonemarrowdonation #bloodcancer #charity #christmas 🙌

Attention #Compliance Teams, The Instant Payment Regulation (IPR) requires all payment service providers (PSPs) operating within the #SEPA region to implement #instantpayments by January 9, 2025. Critically, this includes conducting daily sanctions list screenings of customer data. Here are some of the key challenges for financial service providers: https://bit.ly/4gW5Xc1 #banks #instantpayment #sctinst

🚀Discover how Hiltermann Lease Group is fast-tracking leasing decisions with the ACTICO Credit Risk Platform. It provides more data, insight and scalability, says Ewoud Sneep, commercial manager at Hiltermann Lease. In addition, it is a huge efficiency gain for our internal underwriting processes, said Daan Wolterink, team manager of underwriting at Hiltermann Lease. “The cloud-native and highly configurable ACTICO solution will enable Hiltermann to react flexibly to market opportunities and plan their business activities efficiently by making quick financing decisions. This will further support the impressive business growth of Hiltermann ”, says Björn Langfeldt, solution sales manager at ACTICO. Stay ahead with expert insights into accelerating leasing processes! https://bit.ly/3VMf8UC #CreditRisk #Leasing #Innovation 📈✨

Switzerland is strengthening its fight against money laundering even further. Following approval by the State Council on December 18, 2024, the Swiss Federal Council is planning additional measures for 2025, including a new transparency register and the identification of beneficial owners. Yet another reason why combating money laundering remains so challenging. Read the full story. https://bit.ly/41Jw4ik #Finanzplatz #Schweiz #banks #financialinstitution

Manual processes are not just slow—they're expensive. 💸 For lenders in the affordable housing sector, high operational costs can significantly impact profitability. But what if you could streamline operations and reduce costs? Automation offers financial institutions and NBFCs the chance to cut down on manual workflows, minimize errors, and improve efficiency. Find out how our ACTICO technology can lower your organisation's operational costs and boost margins in our latest blog: https://bit.ly/41DoA02 #NBFC #CostEfficiency #Automation #AffordableHousing #Profitability

To combat money laundering, financial authorities may launch enforcement actions against financial institutions. These actions often drive significant changes, including comprehensive measures to strengthen compliance and risk management. Internal monitoring systems may require substantial upgrades, leading to investments in staff, training, process management, and innovative technology solutions. In some cases, banks are even considering rebuilding their compliance frameworks from the ground up. Explore 6 strategies for automated defense mechanisms that can help navigate these challenges effectively. https://bit.ly/4fmSysy #Compliance #RiskManagement #AML #FinancialServices

The most competitive credit risk rating platforms empower banks with AI and ML to enhance accuracy and predictability. If your platform doesn’t support these innovations, it’s time for an upgrade. Discover the technologies driving the future of commercial credit risk assessment. Learn more: https://bit.ly/3ZFR6M4 #ArtificialIntelligence #MachineLearning #CreditRisk

In today’s financial sector, #compliance departments face ever-changing demands that require constant adaptation. Yet, many still rely on outdated systems and inefficient processes - a setup that is no longer sustainable. With the industry undergoing rapid disruption, innovative ideas are needed to harness the potential of technological advancements and drive progress. In our whitepaper, you'll discover the following topics: ➡️ Outdated compliance software and new roles: The growing burden on compliance officers ➡️ False positives and liability risks: Addressing the rising pressure on compliance ➡️ How ACTICO implements technological trends successfully ➡️ Success story: HCOB’s process optimization and efficiency gains ➡️ Beyond rigid systems: Embracing dynamic, future-proof solutions ➡️ Setting the course: Taking action for long-term success Get inspired by success stories and expert insights. Download the whitepaper: https://bit.ly/3OYcjM5 #banks #financialservices #insurers #bankinginnovation #retailbanking

⏳ Overcoming Barriers in Lending: Traditional joint loan processes in India can be time-consuming and complex, leaving underserved communities waiting for weeks. UMMEED Housing Finance has transformed this challenge with the ACTICO Credit Decision Platform, delivering: ✅ 90% automation in decision-making. ✅ Application processing times reduced from weeks to just 1-2 days. ✅ Enhanced compliance with market regulations. 💡 “ACTICO’s platform ensures quick, accurate decisions, enabling us to serve customers efficiently while staying competitive,” shares Aditi Paliwal, COO at UMMEED Housing Finance. 🌟 Faster processes, greater inclusion, and significant growth. 🔗 Discover the transformation: https://bit.ly/3Vu6nOA #FinancialInclusion #Automation #Growth #AffordableHousing

We are thrilled to announce that ACTICO has been named one of RegTech's Top 100 software vendors for 2025! This recognition by #RegTech100 highlights our dedication to innovation and excellence in regulatory technology. As a leader in advanced decision automation, ACTICO delivers scalable, AI-powered software and SaaS solutions for regulatory compliance and credit risk management. Thank you to RegTech Analyst for this honour, and to our team and clients for being part of our journey toward shaping the future of RegTech! Read more: https://bit.ly/3ZLpDd6 #banks #insurers #regtech #financialinstitution #financialinnovation