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ACTICO Compliance Suite Alternatives & Competitors
Top 10 free alternatives
Total
15
36
37
features in common
15
features in common
TruNarrative's unique features
Risk Assessment
Authentication
Data Discovery
Real Time Data
ACTICO Compliance Suite's unique features
Multi-Currency
Check Fraud Detection
Transaction History
Search/Filter
Categories in common
Total
8
20
37
features in common
8
features in common
iComplyKYC's unique features
Configurable Workflow
Identity Verification
API
Process/Workflow Automation
ACTICO Compliance Suite's unique features
Multi-Currency
Reporting/Analytics
Alerts/Notifications
Anomaly Detection
Categories in common
Total
6
23
37
features in common
6
features in common
upMiner's unique features
Risk Assessment
Billing & Invoicing
Document Management
Audit Management
ACTICO Compliance Suite's unique features
PEP Screening
Reporting/Analytics
Alerts/Notifications
Real-time Updates
Categories in common
Total
16
67
37
features in common
16
features in common
AMLcheck's unique features
Customizable Templates
Activity Tracking
API
SSL Security
ACTICO Compliance Suite's unique features
Multi-Currency
Internal Fraud Monitoring
PSD2 Compliant
Investment Banking
Categories in common
Total
18
41
37
features in common
18
features in common
Alessa's unique features
Real Time Notifications
Investigation Management
Risk Assessment
Monitoring
ACTICO Compliance Suite's unique features
Multi-Currency
Secure Data Storage
Data Verification
Multi-Branch
Pricing
Value for money
0.1
What users say about Alessa's value for money
Ashwini S.
Categories in common
Total
6
25
37
features in common
6
features in common
Oracle AML and Financial Crime Compliance Management's unique features
Risk Management
Surveys & Feedback
Investigation Management
Identity Verification
ACTICO Compliance Suite's unique features
Compliance Management
Alerts/Notifications
Behavior Tracking
Anomaly Detection
Categories in common
Total
13
32
37
features in common
13
features in common
Sumsub KYC/AML Platform's unique features
Reporting & Statistics
Risk Analytics
Real Time Monitoring
Workflow Management
ACTICO Compliance Suite's unique features
Multi-Currency
Check Fraud Detection
Transaction History
Search/Filter
Pricing
Value for money
0.8
What users say about Sumsub KYC/AML Platform's value for money
Categories in common
Total
12
36
37
features in common
12
features in common
NameScan's unique features
Third Party Integrations
Risk Analytics
Audit Trail
Activity Tracking
ACTICO Compliance Suite's unique features
Multi-Currency
AI/Machine Learning
Check Fraud Detection
Investment Banking
Categories in common
Total
8
45
37
features in common
8
features in common
GetID's unique features
Real Time Notifications
Identity Verification
Single Sign On
Secure Login
ACTICO Compliance Suite's unique features
Multi-Currency
Private Banking
Case Management
Real Time Analytics
Categories in common
Total
10
23
37
features in common
10
features in common
SmartSearch's unique features
Reporting & Statistics
Workflow Management
Monitoring
Identity Verification
ACTICO Compliance Suite's unique features
Multi-Currency
Transaction History
For Banking
Multi-Branch
Categories in common
Total
4
24
37
features in common
4
features in common
FAD's unique features
Access Controls/Permissions
Task Progress Tracking
Team Collaboration
Authentication
ACTICO Compliance Suite's unique features
PEP Screening
Behavior Tracking
Payment Fraud Prevention
Anomaly Detection
Categories in common
Total
11
69
37
features in common
11
features in common
AU10TIX's unique features
Reporting & Statistics
Access Management
Risk Reporting
Authentication
ACTICO Compliance Suite's unique features
PEP Screening
For Banking
Private Banking
Anomaly Detection
Categories in common
Total
18
83
37
features in common
18
features in common
Flexicompliance's unique features
Assessment Management
Data Visualization
Risk Reporting
Authentication
ACTICO Compliance Suite's unique features
Multi-Currency
Custom Fraud Rules
PSD2 Compliant
Investment Banking
Categories in common
Total
11
23
37
features in common
11
features in common
FinScan's unique features
Real Time Monitoring
Workflow Management
Activity Dashboard
Identity Verification
ACTICO Compliance Suite's unique features
Multi-Currency
Check Fraud Detection
Transaction History
Search/Filter
Categories in common
Total
7
38
37
features in common
7
features in common
Prove ID's unique features
Reporting & Statistics
Real Time Monitoring
Policy Management
Activity Dashboard
ACTICO Compliance Suite's unique features
PEP Screening
Case Management
Reporting/Analytics
Anomaly Detection
Categories in common
Total
3
28
37
features in common
3
features in common
PolicyTech's unique features
Policy Training
Risk Management
Document Management
OSHA Compliance
ACTICO Compliance Suite's unique features
PEP Screening
Watch List
Transaction Monitoring
For Insurance Industry
Pricing
Value for money
0.5
What users say about PolicyTech's value for money
Categories in common
Total
6
74
37
features in common
6
features in common
Tandem Software's unique features
Vendor Master Data Management
Collaboration Tools
Vendor Management
Onboarding
ACTICO Compliance Suite's unique features
PEP Screening
Behavior Tracking
Payment Fraud Prevention
Anomaly Detection
Pricing
Value for money
0.8
What users say about Tandem Software's value for money
Categories in common
Total
7
65
37
features in common
7
features in common
StandardFusion's unique features
User Management
HIPAA Compliant
Risk Reporting
API
ACTICO Compliance Suite's unique features
PEP Screening
Case Management
Behavior Tracking
Anomaly Detection
Categories in common
Total
6
101
37
features in common
6
features in common
Lucidity's unique features
OSHA Recordkeeping
Investigation Management
Monitoring
Communication Management
ACTICO Compliance Suite's unique features
PEP Screening
Case Management
Behavior Tracking
Anomaly Detection
Categories in common
Total
16
128
37
features in common
16
features in common
Tipalti's unique features
Agency Commission
Real Time Reporting
Spend Control
Order Management
ACTICO Compliance Suite's unique features
PEP Screening
Internal Fraud Monitoring
PSD2 Compliant
Watch List
Pricing
Starting from
$149/month
Value for money
0.6
What users say about Tipalti's value for money
Categories in common
Total
5
69
37
features in common
5
features in common
Risk Cloud's unique features
Operational Risk Management
API
Approval Process Control
Sarbanes-Oxley Compliance
ACTICO Compliance Suite's unique features
PEP Screening
Payment Fraud Prevention
Watch List
Transaction Monitoring
Pricing
Value for money
0.6
What users say about Risk Cloud's value for money
Tish C.
Categories in common
Total
4
32
37
features in common
4
features in common
Compliance Manager's unique features
IT Risk Management
Version Control
Real Time Reporting
Surveys & Feedback
ACTICO Compliance Suite's unique features
PEP Screening
Behavior Tracking
Payment Fraud Prevention
Anomaly Detection
Pricing
Value for money
0.3
What users say about Compliance Manager's value for money
Categories in common
Total
6
54
37
features in common
6
features in common
ARMATURE's unique features
Assessment Management
Self Assessment
Document Management
Ad hoc Reporting
ACTICO Compliance Suite's unique features
PEP Screening
Behavior Tracking
Payment Fraud Prevention
Anomaly Detection
Categories in common
Total
3
26
37
features in common
3
features in common
Wildnote's unique features
Inspection Management
Asbestos Management
Role-Based Permissions
Training Management
ACTICO Compliance Suite's unique features
PEP Screening
Payment Fraud Prevention
Anomaly Detection
Fraud Detection
Pricing
Starting from
$625/year
Value for money
0.5
What users say about Wildnote's value for money
Categories in common
Total
3
24
37
features in common
3
features in common
Data Sheet Solutions' unique features
Barcode / Ticket Scanning
Location Tracking
Barcode Recognition
Status Tracking
ACTICO Compliance Suite's unique features
PEP Screening
Payment Fraud Prevention
Transaction Monitoring
For Insurance Industry
Categories in common
Total
16
39
37
features in common
16
features in common
SEON. Fraud Fighters' unique features
Risk Assessment
Risk Analytics
Data Management
Credit Risk Management
ACTICO Compliance Suite's unique features
PEP Screening
Compliance Tracking
Internal Fraud Monitoring
Multi-Branch
Pricing
Starting from
$99/month
Value for money
0.8
What users say about SEON. Fraud Fighters' value for money
Ben R.
Categories in common
Total
5
51
37
features in common
5
features in common
SBS Quality Database's unique features
Supplier Quality Control
Customizable Forms
Document Management
Real Time Data
ACTICO Compliance Suite's unique features
PEP Screening
Case Management
Reporting/Analytics
Anomaly Detection
Categories in common
Total
9
74
37
features in common
9
features in common
DLS Financials' unique features
Electronic Funds Transfer
Mortgages
Status Tracking
Income & Balance Sheet
ACTICO Compliance Suite's unique features
PEP Screening
Case Management
Behavior Tracking
Anomaly Detection
Categories in common
Total
1
4
37
features in common
1
features in common
DSRAZOR for Windows' unique features
Process/Workflow Automation
Audit Management
Access Controls/Permissions
ACTICO Compliance Suite's unique features
PEP Screening
Investment Banking
Retail Banking
Activity Monitoring
Categories in common
Total
23
90
37
features in common
23
features in common
Persona's unique features
Background Screening
Approval Process Control
Risk Analytics
Customizable Branding
ACTICO Compliance Suite's unique features
Multi-Currency
Check Fraud Detection
Investment Banking
Rules-Based Workflow
Categories in common
Total
5
82
37
features in common
5
features in common
MedBridge's unique features
Assessment Management
Activity Dashboard
Real Time Data
Audit Trail
ACTICO Compliance Suite's unique features
PEP Screening
Behavior Tracking
Payment Fraud Prevention
Transaction Monitoring
Pricing
Value for money
0.6
What users say about MedBridge's value for money
Categories in common
Total
2
27
37
features in common
2
features in common
ReadyCert's unique features
Reminders
Configurable Workflow
API
Task Management
ACTICO Compliance Suite's unique features
PEP Screening
Watch List
Transaction Monitoring
For Insurance Industry
Categories in common
Total
2
9
37
features in common
2
features in common
Origins' unique features
User Management
Two-Factor Authentication
Alerts / Escalation
Core Banking
ACTICO Compliance Suite's unique features
PEP Screening
Watch List
Transaction Monitoring
Activity Monitoring
Categories in common
Total
8
57
37
features in common
8
features in common
UserWay's unique features
Trend Analysis
Visual Analytics
Risk Analytics
For eCommerce
ACTICO Compliance Suite's unique features
PEP Screening
Private Banking
Case Management
Transaction Monitoring
Pricing
Starting from
$49/month
Value for money
0.7
What users say about UserWay's value for money
Categories in common
Total
5
56
37
features in common
5
features in common
Egnyte's unique features
Incident Management
Archiving & Retention
Encryption
Two-Factor Authentication
ACTICO Compliance Suite's unique features
PEP Screening
Behavior Tracking
Payment Fraud Prevention
Transaction Monitoring
Pricing
Value for money
0.2
What users say about Egnyte's value for money
Jeffrey D.
Vincent Po B.
Categories in common
Total
8
92
37
features in common
8
features in common
MetaCompliance's unique features
Customizable Templates
Document Templates
Issue Management
Real Time Reporting
ACTICO Compliance Suite's unique features
PEP Screening
For Banking
Private Banking
Real-time Updates
Pricing
Value for money
0.6
What users say about MetaCompliance's value for money
Categories in common
Total
4
44
37
features in common
4
features in common
Protecht.ERM's unique features
Operational Risk Management
Dashboard
Risk Assessment
Role-Based Permissions
ACTICO Compliance Suite's unique features
PEP Screening
Payment Fraud Prevention
Watch List
Transaction Monitoring
Categories in common
Total
5
11
37
features in common
5
features in common
FUGU's unique features
Risk Analytics
Data Management
Dashboard
Access Management
ACTICO Compliance Suite's unique features
PEP Screening
Behavior Tracking
Watch List
Transaction Monitoring
Pricing
Starting from
$100/month
Value for money
1.0
What users say about FUGU's value for money
Categories in common
Total
7
49
37
features in common
7
features in common
Netwrix Auditor's unique features
Access Controls/Permissions
FDA Compliance
Data Mapping
Threshold Alerts
ACTICO Compliance Suite's unique features
PEP Screening
Behavior Tracking
Payment Fraud Prevention
Transaction Monitoring
Pricing
Value for money
0.4
What users say about Netwrix Auditor's value for money
Categories in common
Total
8
46
37
features in common
8
features in common
Plaid's unique features
Risk Management
Real Time Data
For Investors & Traders
Loan Portfolio Management
ACTICO Compliance Suite's unique features
PEP Screening
Case Management
Reporting/Analytics
Real-time Updates
Pricing
Value for money
0.8
What users say about Plaid's value for money
Categories in common
Total
5
50
37
features in common
5
features in common
Contractor Compliance's unique features
Operational Risk Management
Drag & Drop
Skills Tracking
Industrial Safety Management
ACTICO Compliance Suite's unique features
PEP Screening
Behavior Tracking
Payment Fraud Prevention
Transaction Monitoring
Pricing
Starting from
$199/year
Value for money
0.9
What users say about Contractor Compliance's value for money
Categories in common
Total
5
132
37
features in common
5
features in common
Intellect's unique features
Occupational Health Management
Pre-built Templates
Activity Dashboard
Forms Automation
ACTICO Compliance Suite's unique features
PEP Screening
Payment Fraud Prevention
Watch List
Transaction Monitoring
Pricing
Value for money
0.6
What users say about Intellect's value for money
Categories in common
Total
3
27
37
features in common
3
features in common
IntelligenceBank GRC's unique features
Exceptions Management
Policy Training
HIPAA Compliant
Business Process Control
ACTICO Compliance Suite's unique features
PEP Screening
Watch List
Transaction Monitoring
For Insurance Industry
Categories in common
Total
7
94
37
features in common
7
features in common
Cority's unique features
OSHA Recordkeeping
Quality Assurance
Dashboard
Air Emissions Management
ACTICO Compliance Suite's unique features
PEP Screening
Private Banking
Case Management
Anomaly Detection
Pricing