Case Study
Tier 1 U.S. Bank Uses The ACTICO Credit Risk
Background This case study is based on a project with an ACTICO customer. Regulations created as a result of the 2008 financial collapse significantly affected banks with internal rating systems. To remain compliant, their internal risk rating frameworks had to be put onto more robust and scalable software. As a leader in the industry, a Fortune 500, Tier 1 U.S. bank became subject to the scrutiny of federal legislation. The bank, Tier 1 U.