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ACTICO Compliance Suite

ACTICO Compliance Suite for financial service providers

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ACTICO Compliance Suite Pricing, Features, Reviews and Alternatives

ACTICO Compliance Suite product overview

What is ACTICO Compliance Suite?

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.

Key benefits of using ACTICO Compliance Suite

Standard Software Includes Compliance Rules:
With the ACTICO Compliance Suite, 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 Rules and ACTICO Machine Learning, which bring artificial intelligence, lower costs and reduced risk.

Ensure Compliance Across All Areas - AML/KYC:
The ACTICO Compliance Suite 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 Compliance Suite quickly and stay flexible.

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk
Phone Support

Training options

Webinars
In Person
Documentation
Live Online
Videos

ACTICO Compliance Suite pricing information

Value for money

4.0

/5

2

Starting from

ic-pricetag

No pricing info

Pricing options

Free plan
Subscription
Free trial
Pricing range

Value for money contenders

ACTICO Compliance Suite features

Functionality

4.5

/5

2

Total features

35

4 categories

Most valued features by users

Reporting/Analytics
Data Import/Export
Alerts/Notifications
Multi-Currency
PEP Screening
Activity Monitoring
For Insurance Industry
Fraud Detection

Functionality contenders

ACTICO Compliance Suite users reviews

Overall Rating

4.5

/5

2

Positive reviews

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10
Rating distribution

5

4

3

2

1

1

1

0

0

0

Overall rating contenders

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

Share this review:

Umfassende Compliance Lösung

Reviewed a year ago
Pros

Intuitive Handhabung, gute Anpassbarkeit, state-of-the-art bzgl. regulatorischer Vorgaben und technischer Umsetzung.

Cons

Mir sind keine gravierenden Nachteile bekannt.

Showing original review in German. See translation

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend8/10

Share this review:

Gutes Produkt zum Normalpreis

Reviewed 5 months ago

Anwendung des AML-Risikomodells, KYC-Prozess (Client Onboarding), Transaktionsmonitoring, Sanktionsüberwachung für die Gesamtbanksteuerung. Anforderungen der Finanzaufsicht BaFin werden damit ohne Beanstandungen erfüllt.

Pros

Integrierte Lösung für den gesamten KYC-Prozess incl Sanktionsprüfung und Risikomodell.

Cons

Customizing Aufwände, insbesondere bei Individualisierung von Komponenten, sind sehr hoch.

Showing original review in German. See translation

ACTICO Compliance Suite FAQs and common questions

Q. What type of pricing plans does ACTICO Compliance Suite offer?

ACTICO Compliance Suite has the following pricing plans:
Pricing model: Subscription
Free Trial: Available | (No Credit Card required)


Q. Who are the typical users of ACTICO Compliance Suite?

ACTICO Compliance Suite has the following typical customers:
Large Enterprises, Mid Size Business, Small Business


Q. What languages does ACTICO Compliance Suite support?

ACTICO Compliance Suite supports the following languages:
English, German


Q. Does ACTICO Compliance Suite offer an API?

No, ACTICO Compliance Suite does not have an API available.


Q. What level of support does ACTICO Compliance Suite offer?

ACTICO Compliance Suite offers the following support options:
Email/Help Desk, Phone Support

Common ACTICO Compliance Suite comparisons

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