ACTICO

👉 Learn how to digitalize commercial Lending:https://bit.ly/4eQAmIC 👈 In which corporate lending processes does automation really pay off? Learn what is important based on three use cases in B2B credit risk management! Are you curious about how automating commercial lending can lead to profitability? Discover the key sub-processes where #automation pays off in B2B credit risk management! 📈💼 Explore three real-life use cases that highlight the importance of automation in streamlining credit risk processes and increasing efficiency in the lending process. 👉 Learn how to digitalize commercial Lending:https://bit.ly/4eQAmIC 👈 #automation #commerciallending #creditrisk #lending #banking #efficiency #profitability

📽 In this video, Luka Ketterer highlights the specific challenges faced by those responsible for anti-money laundering in Switzerland. She is the contact person for our compliance clients and interested parties from #Switzerland. 💬 Please feel free to contact Luka Ketterer on LinkedIn!   👉 Do you prefer the information in English? Learn more about anti-money laundering in Switzerland here: https://bit.ly/4eW4jaa   #aml #compliance #banks #insurances #financialservices #Geldwäscherei #finanzplatz

#Banks rolling out #instantpayment projects need about six months for analysis, onboarding, and IT infrastructure clarification. Questions like these are likely to come up along the way: 🔹How should the payment and #compliance systems change to ensure 24/7/365 availability? 🔹How can false positives be reduced? 🔹What are the best interfaces for addressing peripheral systems? 🔹How will requirements engineering be handled, in-house or with a service provider? 🔹What is the core business? Are there opportunities to complement the business model? 🔹What do customers expect? 🔹What is the risk of customer satisfaction deteriorating? 🔹Beyond instant payments, can any other services be improved? Want to learn more? Read the whole article.https://bit.ly/3zwpuj8 #payment #fintech #neobanks

👉Find out more about our new office: https://hubs.ly/Q02Fr03_0 Exciting news alert! 🎉 We are thrilled to announce the grand opening of our new office in Friedrichshafen! 🌍✨ This state-of-the-art location perfectly embodies our dedication to customer proximity and embracing the future of work with our innovative office concept. As we embrace a hybrid working model, our team members in #Friedrichshafen, Frankfurt, Chicago, and Singapore will have the perfect space to collaborate and thrive. 🤝💼 Many thanks to Michael Bihler and his team at Bihler Möbelkonzepte (https://hubs.ly/Q02FqyVc0) for their outstanding collaboration and the excellent design of our new office. Our employees are really delighted! And many thanks also to Anja Köhler (https://hubs.ly/Q02FqyDr0) for capturing the charm of our new premises on camera. #greatplacetoworkat

👉 Learn how to digitalize commercial Lending: https://lnkd.in/eNm7jZCC In which corporate lending processes does automation really pay off? Learn what is important based on three use cases in B2B credit risk management! Are you curious about how automating commercial lending can lead to profitability? Discover the key sub-processes where #automation pays off in B2B credit risk management! 📈💼 Explore three real-life use cases that highlight the importance of automation in streamlining credit risk processes and increasing efficiency in the lending process. 👉 Learn how to digitalize commercial Lending: https://lnkd.in/eNm7jZCC #automation #commerciallending #creditrisk #lending #banking #efficiency #profitability

👉 Learn more about compliance in instant payments: https://lnkd.in/e5eBtfjK 👈 Franziska Mohr und Alexandra Schwöbel, our experts for ACTICO Compliance Solutions, discuss instant payments with representatives from banks and financial service providers at Compliance for Banks 2024 by BANKINGCLUB There are many approaches to successfully meeting the tight schedule. Read more about ours: https://lnkd.in/e5eBtfjK #instantpayments #compliance #kyc #aml #complianceforbanks2024

Our CTO Timo Jakob spoke about the opportunities, limits and development potential of generative AI in an interview with Fact Informationssysteme & Consulting GmbH at their event Fact Impulse. #genai #AI #banking #automation

Working with outdated #AML software is not appealing to #Compliance professionals. There are now better options based on new technologies. #Financial service providers and #insurers are now prioritizing digital transformation to stay ahead of the curve. Explore the options. https://hubs.ly/Q02DxhHQ0 #banks #financial #complianceofficers

Watch the full video: https://hubs.ly/Q02CqWJ20 Banks, #insurers, and financial service providers must check customer data against the current status of relevant lists. ACTICO Customer Screening automatically screens the entire customer database and checks new customers during the onboarding process . Watch the full video: https://hubs.ly/Q02CqWJ20 #banks #insurance #compliance #kyc #aml

Die Verpflichtung zum Instant Payment setzt Finanzdienstleister in der EU und weiteren Staaten unter Druck – etwa die Schweiz. Wie sollen Compliance-Prüfungen im Kontext der schnellen Zahlungsabwicklung ablaufen? Mehr dazu finden Sie im Bericht unseres ADVANCED Partners ADWEKO: https://lnkd.in/eg7wWrir #compliance #aml #instantpayments #echtzeitzahlungen