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ACTICO Compliance Solutions Logo

ACTICO Compliance Solutions for financial service providers

Last updated: March 2026

ACTICO Compliance Solutions Alternatives & Competitors (2026)

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


Persona logo

Cloud-based identity verification management

learn more
logo
Persona
logo
ACTICO Compliance Solutions

0.3

4.8

Value for money

4.5
250
flat rate/per month

Starting price

10000
per feature/per year

0.1

4.8

Functionality

4.7

Access Controls/Permissions

5/5

Activity Dashboard

5/5

Address Validation

5/5

Top Features

AI/Machine Learning

N/A

Anomaly Detection

N/A

API

N/A

Tipalti logo

Finance automation and accounts payable solution

learn more
logo
Tipalti
logo
ACTICO Compliance Solutions
4.5

Value for money

4.5
99
flat rate/per month

Starting price

10000
per feature/per year

0.3

4.4

Functionality

4.7

Accounting

5/5

Accounts Payable

4.8/5

Affiliate Management

4.5/5

Top Features

AI/Machine Learning

N/A

Alerts/Escalation

N/A

Alerts/Notifications

N/A

KYC Portal logo

Client lifecycle management solution

learn more
logo
KYC Portal
logo
ACTICO Compliance Solutions

0.1

4.4

Value for money

4.5
6800
usage based/per year

Starting price

10000
per feature/per year

0.3

4.4

Functionality

4.7

Administrator Level Control

5/5

Alerts/Notifications

5/5

Audit Management

3.5/5

Top Features

Activity Monitoring

N/A

AI/Machine Learning

N/A

Anomaly Detection

N/A

Alessa logo

Compliance management and fraud prevention software

learn more
logo
Alessa
logo
ACTICO Compliance Solutions

0.4

4.1

Value for money

4.5
0.01
/per year

Starting price

10000
per feature/per year

0.6

4.1

Functionality

4.7

Alerts/Notifications

5/5

Compliance Management

5/5

Behavioral Analytics

N/A

Top Features

Activity Monitoring

N/A

AI/Machine Learning

N/A

Alerts/Escalation

N/A

Plaid logo

Platform that enables apps to connect with bank accounts

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logo
Plaid
logo
ACTICO Compliance Solutions

0.1

4.4

Value for money

4.5
Empty state illustration for "No pricing info"

No pricing info

Starting price

10000
per feature/per year

0.2

4.5

Functionality

4.7

Access Management

5/5

Age Verification

5/5

AML Compliance

5/5

Top Features

Activity Dashboard

N/A

AI/Machine Learning

N/A

Alerts/Escalation

N/A

SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

learn more
logo
SEON. Fraud Fighters
logo
ACTICO Compliance Solutions

0.3

4.8

Value for money

4.5
699
/per month

Starting price

10000
per feature/per year

0.2

4.9

Functionality

4.7

Activity Monitoring

5/5

Address Validation

5/5

Activity Dashboard

4/5

Top Features

Alerts/Escalation

N/A

API

N/A

Audit Trail

N/A

ThreatMark logo

Fraud prevention & risk management system for banking sector

learn more
logo
ThreatMark
logo
ACTICO Compliance Solutions

4.5

0.0

Value for money

4.5
1
per user/per year

Starting price

10000
per feature/per year

4.7

0.0

Functionality

4.7

Access Management

N/A

Authentication

N/A

Behavioral Analytics

N/A

Top Features

AML Compliance

N/A

Audit Trail

N/A

Background Screening

N/A

Veriff logo

AI-verification platform with verification specialist

learn more
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Veriff
logo
ACTICO Compliance Solutions

0.2

4.7

Value for money

4.5
49
usage based/per month

Starting price

10000
per feature/per year

0.4

4.3

Functionality

4.7

Activity Tracking

N/A

Address Validation

N/A

Age Verification

N/A

Top Features

API

N/A

Audit Trail

N/A

Background Screening

N/A

IDnow logo

Cloud-based identity verification solution for businesses

learn more
logo
IDnow
logo
ACTICO Compliance Solutions

4.5

0.0

Value for money

4.5
Empty state illustration for "No pricing info"

No pricing info

Starting price

10000
per feature/per year

0.3

5.0

Functionality

4.7

Access Management

N/A

Address Validation

N/A

Age Verification

N/A

Top Features

Activity Dashboard

N/A

Alerts/Escalation

N/A

Alerts/Notifications

N/A

SAS Fraud, AML & Security Intelligence logo

Fraud prevention and security platform for enterprises

learn more
logo
SAS Fraud, AML & Security Intelligence
logo
ACTICO Compliance Solutions

4.5

0.0

Value for money

4.5
Empty state illustration for "No pricing info"

No pricing info

Starting price

10000
per feature/per year

4.7

0.0

Functionality

4.7

Access Management

N/A

Anomaly/Malware Detection

N/A

Audit Management

N/A

Top Features

Activity Dashboard

N/A

Alerts/Escalation

N/A

AML Compliance

N/A

PayGate Analyzer logo

Anti-money laundering solution

learn more
logo
PayGate Analyzer
logo
ACTICO Compliance Solutions

4.5

0.0

Value for money

4.5
Empty state illustration for "No pricing info"

No pricing info

Starting price

10000
per feature/per year

4.7

0.0

Functionality

4.7

Access Management

N/A

Authentication

N/A

Case Management

N/A

Top Features

AI/Machine Learning

N/A

Alerts/Escalation

N/A

Alerts/Notifications

N/A

FraudNet logo

Cloud-based solution for fraud detection.

learn more
logo
FraudNet
logo
ACTICO Compliance Solutions

0.3

4.8

Value for money

4.5
Empty state illustration for "No pricing info"

No pricing info

Starting price

10000
per feature/per year

0.2

4.5

Functionality

4.7

Activity Monitoring

5/5

Access Management

N/A

Activity Tracking

N/A

Top Features

Anomaly Detection

N/A

API

N/A

Audit Trail

N/A

Corporater Business Management Platform logo

GRC Integrated with Performance (GPRC)

learn more
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Corporater Business Management Platform
logo
ACTICO Compliance Solutions

0.3

4.2

Value for money

4.5
Empty state illustration for "No pricing info"

No pricing info

Starting price

10000
per feature/per year

0.4

4.3

Functionality

4.7

Access Controls/Permissions

N/A

Activity Planning

N/A

Activity Tracking

N/A

Top Features

Activity Monitoring

N/A

AI/Machine Learning

N/A

AML Compliance

N/A

LogicGate Risk Cloud logo

Cloud-based compliance solution for GRC.

learn more
logo
LogicGate Risk Cloud
logo
ACTICO Compliance Solutions
4.5

Value for money

4.5
Empty state illustration for "No pricing info"

No pricing info

Starting price

10000
per feature/per year

0.3

4.4

Functionality

4.7

Alerts/Notifications

5/5

Access Controls/Permissions

4.7/5

Access Controls/Permissions

N/A

Top Features

Anomaly Detection

N/A

Audit Trail

N/A

Background Screening

N/A

Tandem Software logo

Easily Manage Information Security and Regulatory Compliance

learn more
logo
Tandem Software
logo
ACTICO Compliance Solutions

0.3

4.8

Value for money

4.5
Empty state illustration for "No pricing info"

No pricing info

Starting price

10000
per feature/per year

0.2

4.5

Functionality

4.7

Access Controls/Permissions

5/5

Activity Dashboard

5/5

Attestation

5/5

Top Features

Activity Monitoring

N/A

AI/Machine Learning

N/A

AML Compliance

N/A

SBS Regulatory Reporting logo

Pioneering the Unified Reporting Experience

learn more
logo
SBS Regulatory Reporting
logo
ACTICO Compliance Solutions

0.5

4.0

Value for money

4.5
Empty state illustration for "No pricing info"

No pricing info

Starting price

10000
per feature/per year

0.7

4.0

Functionality

4.7

Ad hoc Reporting

N/A

Audit Management

N/A

Compliance Management

N/A

Top Features

Activity Monitoring

N/A

AI/Machine Learning

N/A

Alerts/Escalation

N/A

COMPLY logo

Advanced compliance technology empowers compliance teams

learn more
logo
COMPLY
logo
ACTICO Compliance Solutions

0.1

4.4

Value for money

4.5
3000
flat rate/per year

Starting price

10000
per feature/per year

0.3

4.4

Functionality

4.7

ISO Compliance

5/5

Archiving & Retention

4.9/5

Compliance Tracking

4.7/5

Top Features

Activity Dashboard

N/A

Activity Monitoring

N/A

AI/Machine Learning

N/A

Oracle AML and Financial Crime Compliance Management logo

Financial Services Anti-Money Laundering

learn more
logo
Oracle AML and Financial Crime Compliance Management
logo
ACTICO Compliance Solutions

4.5

0.0

Value for money

4.5
15000
per user/per year

Starting price

10000
per feature/per year

4.7

0.0

Functionality

4.7

Archiving & Retention

N/A

Audit Management

N/A

Behavioral Analytics

N/A

Top Features

Activity Dashboard

N/A

Activity Monitoring

N/A

AI/Machine Learning

N/A

OnBoard logo

End-to-end merchant onboarding and compliance platform

learn more
logo
OnBoard
logo
ACTICO Compliance Solutions

0.2

4.3

Value for money

4.5
Empty state illustration for "No pricing info"

No pricing info

Starting price

10000
per feature/per year
4.7

Functionality

4.7

Access Controls/Permissions

N/A

Activity Tracking

N/A

Address Validation

N/A

Top Features

Activity Monitoring

N/A

Anomaly Detection

N/A

Audit Trail

N/A

IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

learn more
logo
IntelleWings
logo
ACTICO Compliance Solutions

0.5

5.0

Value for money

4.5
Empty state illustration for "No pricing info"

No pricing info

Starting price

10000
per feature/per year

0.7

4.0

Functionality

4.7

Activity Tracking

N/A

Audit Management

N/A

Top Features

Audit Trail

N/A

Background Screening

N/A