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ACTICO Compliance Solutions
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
ACTICO Compliance Solutions for financial service providers
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ACTICO Compliance Solutions - 2026 Pricing, Features, Reviews & Alternatives
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ACTICO Compliance Solutions overview
What is ACTICO Compliance Solutions?
A range of laws, regulations, and directives set out how they should combat money laundering (AML), market abuse, terrorist financing (CFT), fraud, and other criminal acts. They have to observe due diligence (CDD, KYC) and market conduct rules and examine sanctions and embargoes.
The wide range of rules for identifying customers and transactions with increased or high risk is growing and being refined. The threat of reputational damage and penalties along with the cost of compliance experts and tools is on the rise.
ACTICO Compliance Solutions uses business rules and AI to detect suspicious client behavior and potential compliance risks. With machine learning, businesses can link the expert knowledge of compliance officers with the knowledge that is automatically learned from data (data knowledge). ACTICO Machine Learning is a module integrated into the existing software modules. It is especially helpful in the Know-Your-Customer (KYC) profiling process and for payment screening.
Key benefits of using ACTICO Compliance Solutions
With the ACTICO Compliance Solutions, banks, financial service providers and insurance companies have all the benefits of a standard compliance and fraud detection software that has been tested in practice and successfully implemented. It is quick and easy to implement thanks to a range of standard rule sets in every area, such as Anti-Money Laundering, Sanctions lists monitoring, payments screening, KYC profiling, prevention and detection of market abuse and insider trading in securities trading.
Flexible and adjustable to individual Needs:
The ACTICO Fraud detection and Compliance Softwae can be adapted to suit to specific requirements. Optional add-ons include ACTICO Platform and ACTICO Machine Learning, which bring artificial intelligence, lower costs and reduced risk.
Ensure Compliance Across All Areas - AML/KYC:
The ACTICO Compliance Solutions helps banks, financial service providers and insurance companies to comply with in-house regulations and statutory requirements on compliance and fraud management.
Software modules cover the whole compliance spectrum, from client data to financial transaction data and securities orders. Examples are: automated payment screening and name and PEP checks using Machine Learning procedures, detection of insider trading or market manipulation in securities trading. Pre-defined rule sets help the financial industry to implement the ACTICO Compliance Solutions quickly and stay flexible.
Starting price
per year
Alternatives
with better value for money
ACTICO Compliance Solutions’s user interface
ACTICO Compliance Solutions reviews
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ACTICO Compliance Solutions's features
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ACTICO Compliance Solutions alternatives
ACTICO Compliance Solutions
Starting from
10000
Per year
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ACTICO Compliance Solutions pricing
Value for money rating:
Starting from
10000
Per year
Per Feature
User opinions about ACTICO Compliance Solutions price and value
Value for money rating:
ACTICO Compliance Solutions support options
Typical customers
Platforms supported
Support options
Training options
ACTICO Compliance Solutions FAQs
ACTICO Compliance Solutions has the following pricing plans:
Starting from: €10000.00/year
Pricing model: Subscription
Free Trial: Available | (No Credit Card required)
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Q. Who are the typical users of ACTICO Compliance Solutions?
ACTICO Compliance Solutions has the following typical customers:
Large Enterprises, Mid Size Business
Q. What languages does ACTICO Compliance Solutions support?
ACTICO Compliance Solutions supports the following languages:
English, German
Q. Does ACTICO Compliance Solutions offer an API?
Yes, ACTICO Compliance Solutions has an API available for use.
Q. What level of support does ACTICO Compliance Solutions offer?
ACTICO Compliance Solutions offers the following support options:
Email/Help Desk, Phone Support, Knowledge Base