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ACTICO Compliance Suite Logo

ACTICO Compliance Suite

ACTICO Compliance Suite for financial service providers

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ACTICO Compliance Suite Alternatives & Competitors

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Company size


TruNarrative logo

TruNarrative

(0)

Financial fraud detection solution

Features

Total

TruNarrative logo
ACTICO Compliance Suite logo

15

36

37

features in common

15

features in common

TruNarrative logo

TruNarrative's unique features

  • Risk Assessment

  • Authentication

  • Data Discovery

  • Real Time Data

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Multi-Currency

  • Check Fraud Detection

  • Transaction History

  • Search/Filter

iComplyKYC logo

iComplyKYC

5.0
(1)

Compliance automation tool for digital financial services

Features

Total

iComplyKYC logo
ACTICO Compliance Suite logo

8

20

37

features in common

8

features in common

iComplyKYC logo

iComplyKYC's unique features

  • Configurable Workflow

  • Identity Verification

  • API

  • Process/Workflow Automation

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Multi-Currency

  • Reporting/Analytics

  • Alerts/Notifications

  • Anomaly Detection

Categories in common

upMiner logo

upMiner

5.0
(2)

Platform to search for information for risk analysis

Features

Total

upMiner logo
ACTICO Compliance Suite logo

6

23

37

features in common

6

features in common

upMiner logo

upMiner's unique features

  • Risk Assessment

  • Billing & Invoicing

  • Document Management

  • Audit Management

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Reporting/Analytics

  • Alerts/Notifications

  • Real-time Updates

AMLcheck logo

AMLcheck

5.0
(3)

Money laundering and terrorism financing prevention

Features

Total

AMLcheck logo
ACTICO Compliance Suite logo

16

67

37

features in common

16

features in common

AMLcheck logo

AMLcheck's unique features

  • Customizable Templates

  • Activity Tracking

  • API

  • SSL Security

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Multi-Currency

  • Internal Fraud Monitoring

  • PSD2 Compliant

  • Investment Banking

Categories in common

Alessa logo

Alessa

4.3
(27)

Compliance management and fraud prevention software

Features

Total

Alessa logo
ACTICO Compliance Suite logo

18

41

37

features in common

18

features in common

Alessa logo

Alessa's unique features

  • Real Time Notifications

  • Investigation Management

  • Risk Assessment

  • Monitoring

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Multi-Currency

  • Secure Data Storage

  • Data Verification

  • Multi-Branch

Pricing

Value for money

Alessa logo
4.1

0.1

ACTICO Compliance Suite logo
4.0

What users say about Alessa's value for money

What I loved about the company is that it has strong culture with great values. The company takes effort to discuss with employees their personal as well professional challenges.
The software is User Friendly. Easy to join the webinar and Q & A section was great.

Features

Total

Oracle AML and Financial Crime Compliance Management logo
ACTICO Compliance Suite logo

6

25

37

features in common

6

features in common

Oracle AML and Financial Crime Compliance Management logo

Oracle AML and Financial Crime Compliance Management's unique features

  • Risk Management

  • Surveys & Feedback

  • Investigation Management

  • Identity Verification

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Compliance Management

  • Alerts/Notifications

  • Behavior Tracking

  • Anomaly Detection

Sumsub KYC/AML Platform logo

Sumsub KYC/AML Platform

4.7
(63)

Technical and legal solution for all KYC/AML requirements

Features

Total

Sumsub KYC/AML Platform logo
ACTICO Compliance Suite logo

13

32

37

features in common

13

features in common

Sumsub KYC/AML Platform logo

Sumsub KYC/AML Platform's unique features

  • Reporting & Statistics

  • Risk Analytics

  • Real Time Monitoring

  • Workflow Management

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Multi-Currency

  • Check Fraud Detection

  • Transaction History

  • Search/Filter

Pricing

Value for money

Sumsub KYC/AML Platform logo
4.8

0.8

ACTICO Compliance Suite logo
4.0

What users say about Sumsub KYC/AML Platform's value for money

Feature - rich, The price is affordable and the support is great. The product development is in progress and the tool is getting better.
Insufficient explanation of various features causes misunderstanding from the side of audit. Mistakes in the legal field (e.g. wrong fields were blurred when this wasn't necessary, etc.).
NameScan logo

NameScan

4.7
(15)

Risk Management Solution offering AML/CTF screening.

Features

Total

NameScan logo
ACTICO Compliance Suite logo

12

36

37

features in common

12

features in common

NameScan logo

NameScan's unique features

  • Third Party Integrations

  • Risk Analytics

  • Audit Trail

  • Activity Tracking

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Multi-Currency

  • AI/Machine Learning

  • Check Fraud Detection

  • Investment Banking

GetID logo

GetID

4.8
(6)

A complete KYC and Identity Verification Service.

Features

Total

GetID logo
ACTICO Compliance Suite logo

8

45

37

features in common

8

features in common

GetID logo

GetID's unique features

  • Real Time Notifications

  • Identity Verification

  • Single Sign On

  • Secure Login

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Multi-Currency

  • Private Banking

  • Case Management

  • Real Time Analytics

Categories in common

SmartSearch logo

SmartSearch

(0)

Anti-money laundering verification solution

Features

Total

SmartSearch logo
ACTICO Compliance Suite logo

10

23

37

features in common

10

features in common

SmartSearch logo

SmartSearch's unique features

  • Reporting & Statistics

  • Workflow Management

  • Monitoring

  • Identity Verification

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Multi-Currency

  • Transaction History

  • For Banking

  • Multi-Branch

Categories in common

FAD logo

FAD

5.0
(2)

Cloud-based digital signature and authentication software

Features

Total

FAD logo
ACTICO Compliance Suite logo

4

24

37

features in common

4

features in common

FAD logo

FAD's unique features

  • Access Controls/Permissions

  • Task Progress Tracking

  • Team Collaboration

  • Authentication

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Behavior Tracking

  • Payment Fraud Prevention

  • Anomaly Detection

Categories in common

AU10TIX logo

AU10TIX

5.0
(2)

Identity and document verification management software

Features

Total

AU10TIX logo
ACTICO Compliance Suite logo

11

69

37

features in common

11

features in common

AU10TIX logo

AU10TIX's unique features

  • Reporting & Statistics

  • Access Management

  • Risk Reporting

  • Authentication

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • For Banking

  • Private Banking

  • Anomaly Detection

Categories in common

Flexicompliance logo

Flexicompliance

(0)

KYC/AML platform for Salesforce

Features

Total

Flexicompliance logo
ACTICO Compliance Suite logo

18

83

37

features in common

18

features in common

Flexicompliance logo

Flexicompliance's unique features

  • Assessment Management

  • Data Visualization

  • Risk Reporting

  • Authentication

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Multi-Currency

  • Custom Fraud Rules

  • PSD2 Compliant

  • Investment Banking

FinScan logo

FinScan

(0)

Web-based & on-premises client screening and compliance tool

Features

Total

FinScan logo
ACTICO Compliance Suite logo

11

23

37

features in common

11

features in common

FinScan logo

FinScan's unique features

  • Real Time Monitoring

  • Workflow Management

  • Activity Dashboard

  • Identity Verification

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Multi-Currency

  • Check Fraud Detection

  • Transaction History

  • Search/Filter

Categories in common

Prove ID logo

Prove ID

(0)

All-Suite ID Verification & Management Platform

Features

Total

Prove ID logo
ACTICO Compliance Suite logo

7

38

37

features in common

7

features in common

Prove ID logo

Prove ID's unique features

  • Reporting & Statistics

  • Real Time Monitoring

  • Policy Management

  • Activity Dashboard

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Case Management

  • Reporting/Analytics

  • Anomaly Detection

PolicyTech logo

PolicyTech

4.2
(27)

PolicyTech Policy and Procedure Management Software

Features

Total

PolicyTech logo
ACTICO Compliance Suite logo

3

28

37

features in common

3

features in common

PolicyTech logo

PolicyTech's unique features

  • Policy Training

  • Risk Management

  • Document Management

  • OSHA Compliance

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Watch List

  • Transaction Monitoring

  • For Insurance Industry

Pricing

Value for money

PolicyTech logo
3.5

0.5

ACTICO Compliance Suite logo
4.0

What users say about PolicyTech's value for money

If you are looking for a solution that is simple to use, user friendly and will document/track your policies and procedures this is a very good application for doing this.
A big pet peeve of mine is usage of old outdated items that are in binders for years. This is a fantastic digital storage that we can change a document once and know it will be accessible for anyone.

Categories in common

Tandem Software logo

Tandem Software

4.8
(37)

Security and compliance solution for financial institutions

Features

Total

Tandem Software logo
ACTICO Compliance Suite logo

6

74

37

features in common

6

features in common

Tandem Software logo

Tandem Software's unique features

  • Vendor Master Data Management

  • Collaboration Tools

  • Vendor Management

  • Onboarding

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Behavior Tracking

  • Payment Fraud Prevention

  • Anomaly Detection

Pricing

Value for money

Tandem Software logo
4.8

0.8

ACTICO Compliance Suite logo
4.0

What users say about Tandem Software's value for money

I think the best feature of the tool are the standard templates and checklists that are within the software. These "Best Practices" tools are a huge plus.
The software is very comprehensive and modules are interfaced as a cross reference. In addition our auditors and regulators love it.

Categories in common

StandardFusion logo

StandardFusion

4.9
(10)

Risk, audit, and compliance SaaS solution

Features

Total

StandardFusion logo
ACTICO Compliance Suite logo

7

65

37

features in common

7

features in common

StandardFusion logo

StandardFusion's unique features

  • User Management

  • HIPAA Compliant

  • Risk Reporting

  • API

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Case Management

  • Behavior Tracking

  • Anomaly Detection

Categories in common

Lucidity logo

Lucidity

5.0
(2)

ANZ's leading Workplace Health and Safety software.

Features

Total

Lucidity logo
ACTICO Compliance Suite logo

6

101

37

features in common

6

features in common

Lucidity logo

Lucidity's unique features

  • OSHA Recordkeeping

  • Investigation Management

  • Monitoring

  • Communication Management

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Case Management

  • Behavior Tracking

  • Anomaly Detection

Categories in common

Tipalti logo

Tipalti

4.6
(74)

Global Payables Automation

Features

Total

Tipalti logo
ACTICO Compliance Suite logo

16

128

37

features in common

16

features in common

Tipalti logo

Tipalti's unique features

  • Agency Commission

  • Real Time Reporting

  • Spend Control

  • Order Management

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Internal Fraud Monitoring

  • PSD2 Compliant

  • Watch List

Pricing

Starting from

$149/month

Value for money

Tipalti logo
4.6

0.6

ACTICO Compliance Suite logo
4.0

What users say about Tipalti's value for money

The software does what it promises and has been a great asset to our business model.
The most issue of this is that lack of immediate images , so users are unable to generate their own check image to examine.
Risk Cloud logo

Risk Cloud

4.7
(29)

Know Risk. Know Reward.

Features

Total

Risk Cloud logo
ACTICO Compliance Suite logo

5

69

37

features in common

5

features in common

Risk Cloud logo

Risk Cloud's unique features

  • Operational Risk Management

  • API

  • Approval Process Control

  • Sarbanes-Oxley Compliance

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Payment Fraud Prevention

  • Watch List

  • Transaction Monitoring

Pricing

Value for money

Risk Cloud logo
4.6

0.6

ACTICO Compliance Suite logo
4.0

What users say about Risk Cloud's value for money

Very easy to use with drag and drop functions and the LogicGate support team is amazing. So responsive and helpful.
Very great experience with an amazing customer excellence team.

Categories in common

Compliance Manager logo

Compliance Manager

4.5
(17)

Web-based compliance management software

Features

Total

Compliance Manager logo
ACTICO Compliance Suite logo

4

32

37

features in common

4

features in common

Compliance Manager logo

Compliance Manager's unique features

  • IT Risk Management

  • Version Control

  • Real Time Reporting

  • Surveys & Feedback

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Behavior Tracking

  • Payment Fraud Prevention

  • Anomaly Detection

Pricing

Value for money

Compliance Manager logo
4.3

0.3

ACTICO Compliance Suite logo
4.0

What users say about Compliance Manager's value for money

Staff have complained that it is not very user-friendly and performing tasks in Compliance Manager can be confusing.
It has been the most beneficial software to me with my company. The Help staff is always very prompt and fixing any issue's we have or any questions we come across they are eager to resolve the issue.

Categories in common

ARMATURE logo

ARMATURE

4.1
(7)

Accreditation and certification solution

Features

Total

ARMATURE logo
ACTICO Compliance Suite logo

6

54

37

features in common

6

features in common

ARMATURE logo

ARMATURE's unique features

  • Assessment Management

  • Self Assessment

  • Document Management

  • Ad hoc Reporting

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Behavior Tracking

  • Payment Fraud Prevention

  • Anomaly Detection

Categories in common

Wildnote logo

Wildnote

4.4
(67)

Environmental data collection & analysis management solution

Features

Total

Wildnote logo
ACTICO Compliance Suite logo

3

26

37

features in common

3

features in common

Wildnote logo

Wildnote's unique features

  • Inspection Management

  • Asbestos Management

  • Role-Based Permissions

  • Training Management

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Payment Fraud Prevention

  • Anomaly Detection

  • Fraud Detection

Pricing

Starting from

$625/year

Value for money

Wildnote logo
4.5

0.5

ACTICO Compliance Suite logo
4.0

What users say about Wildnote's value for money

It has improved our data processing times on the backend, and customer service from Wildnote has been fantastic. I'd highly recommend Wildnote to other professionals in my field.
The ease with which the resulting reports can be printed, shared, and integrated into larger deliverables streamlines our workflow and improves on our reporting capabilities.

Categories in common

Data Sheet Solutions logo

Data Sheet Solutions

4.0
(1)

Safety data sheets tool with keyword search functionality

Features

Total

Data Sheet Solutions logo
ACTICO Compliance Suite logo

3

24

37

features in common

3

features in common

Data Sheet Solutions logo

Data Sheet Solutions' unique features

  • Barcode / Ticket Scanning

  • Location Tracking

  • Barcode Recognition

  • Status Tracking

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Payment Fraud Prevention

  • Transaction Monitoring

  • For Insurance Industry

Categories in common

SEON. Fraud Fighters logo

SEON. Fraud Fighters

4.9
(50)

Financial Fraud Detection Software for Businesses

Features

Total

SEON. Fraud Fighters logo
ACTICO Compliance Suite logo

16

39

37

features in common

16

features in common

SEON. Fraud Fighters logo

SEON. Fraud Fighters' unique features

  • Risk Assessment

  • Risk Analytics

  • Data Management

  • Credit Risk Management

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Compliance Tracking

  • Internal Fraud Monitoring

  • Multi-Branch

Pricing

Starting from

$99/month

Value for money

SEON. Fraud Fighters logo
4.8

0.8

ACTICO Compliance Suite logo
4.0

What users say about SEON. Fraud Fighters' value for money

It's super simple, easy to setup and provides great data. The custom rule set is also allowing us to hugely simplify our own verification engine and provides fantastic observability.
But as a Front End Developer, being able to use the SEON Platform to create a good workflow for our support staff has been the best benefit.

Categories in common

SBS Quality Database logo

SBS Quality Database

5.0
(5)

The Best Value in Quality Management Software

Features

Total

SBS Quality Database logo
ACTICO Compliance Suite logo

5

51

37

features in common

5

features in common

SBS Quality Database logo

SBS Quality Database's unique features

  • Supplier Quality Control

  • Customizable Forms

  • Document Management

  • Real Time Data

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Case Management

  • Reporting/Analytics

  • Anomaly Detection

Categories in common

DLS Financials logo

DLS Financials

4.8
(12)

The premier savings and loan software for dioceses!

Features

Total

DLS Financials logo
ACTICO Compliance Suite logo

9

74

37

features in common

9

features in common

DLS Financials logo

DLS Financials' unique features

  • Electronic Funds Transfer

  • Mortgages

  • Status Tracking

  • Income & Balance Sheet

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Case Management

  • Behavior Tracking

  • Anomaly Detection

Categories in common

DSRAZOR for Windows logo

DSRAZOR for Windows

4.8
(17)

Reporting for Active Directory and Windows File System

Features

Total

DSRAZOR for Windows logo
ACTICO Compliance Suite logo

1

4

37

features in common

1

features in common

DSRAZOR for Windows logo

DSRAZOR for Windows' unique features

  • Process/Workflow Automation

  • Audit Management

  • Access Controls/Permissions

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Investment Banking

  • Retail Banking

  • Activity Monitoring

Categories in common

Persona logo

Persona

4.7
(3)

Identity Verification Management

Features

Total

Persona logo
ACTICO Compliance Suite logo

23

90

37

features in common

23

features in common

Persona logo

Persona's unique features

  • Background Screening

  • Approval Process Control

  • Risk Analytics

  • Customizable Branding

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Multi-Currency

  • Check Fraud Detection

  • Investment Banking

  • Rules-Based Workflow

MedBridge logo

MedBridge

4.6
(11)

Learning Management Suite for Healthcare Professionals

Features

Total

MedBridge logo
ACTICO Compliance Suite logo

5

82

37

features in common

5

features in common

MedBridge logo

MedBridge's unique features

  • Assessment Management

  • Activity Dashboard

  • Real Time Data

  • Audit Trail

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Behavior Tracking

  • Payment Fraud Prevention

  • Transaction Monitoring

Pricing

Value for money

MedBridge logo
4.6

0.6

ACTICO Compliance Suite logo
4.0

What users say about MedBridge's value for money

Patients love it for their home exercises because it is user friendly and live in the videos. I love it because the exercise selection is thorough and the videos are inclusive of all types of people.
MedBridge provides great opportunities to complete continuing education for our physical therapy license from respected clinicians in the field.

Categories in common

ReadyCert logo

ReadyCert

4.5
(2)

Secure platform for managing cybersecurity compliance

Features

Total

ReadyCert logo
ACTICO Compliance Suite logo

2

27

37

features in common

2

features in common

ReadyCert logo

ReadyCert's unique features

  • Reminders

  • Configurable Workflow

  • API

  • Task Management

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Watch List

  • Transaction Monitoring

  • For Insurance Industry

Categories in common

Origins logo

Origins

5.0
(1)

Loan origination software for credit unions

Features

Total

Origins logo
ACTICO Compliance Suite logo

2

9

37

features in common

2

features in common

Origins logo

Origins' unique features

  • User Management

  • Two-Factor Authentication

  • Alerts / Escalation

  • Core Banking

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Watch List

  • Transaction Monitoring

  • Activity Monitoring

Categories in common

UserWay logo

UserWay

4.9
(39)

Website accessibility widget & audit reports for compliance

Features

Total

UserWay logo
ACTICO Compliance Suite logo

8

57

37

features in common

8

features in common

UserWay logo

UserWay's unique features

  • Trend Analysis

  • Visual Analytics

  • Risk Analytics

  • For eCommerce

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Private Banking

  • Case Management

  • Transaction Monitoring

Pricing

Starting from

$49/month

Value for money

UserWay logo
4.7

0.7

ACTICO Compliance Suite logo
4.0

What users say about UserWay's value for money

The software was easy to purchase and install but what's best is that it works without causing any issues with the site. It's nice to know it's there, doing its job for those who need it.
This has overall been a great tool to have and offer our staff a piece of mind. The audit that comes in is fantastic in assisting us to locate documents that need our attention.

Categories in common

Egnyte logo

Egnyte

4.5
(83)

Enterprise file sharing & content governance

Features

Total

Egnyte logo
ACTICO Compliance Suite logo

5

56

37

features in common

5

features in common

Egnyte logo

Egnyte's unique features

  • Incident Management

  • Archiving & Retention

  • Encryption

  • Two-Factor Authentication

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Behavior Tracking

  • Payment Fraud Prevention

  • Transaction Monitoring

Pricing

Value for money

Egnyte logo
4.2

0.2

ACTICO Compliance Suite logo
4.0

What users say about Egnyte's value for money

AND Protect as an optional add on that give AMAZING levels of data security. And on top of all that the support team is super helpful and fast to respond.
So far, very satisfied with it. Great for remote/distributed teams, good value for the money vs the mainstays like Dropbox and Box.

Categories in common

MetaCompliance logo

MetaCompliance

4.6
(31)

Powerful Policy Management.

Features

Total

MetaCompliance logo
ACTICO Compliance Suite logo

8

92

37

features in common

8

features in common

MetaCompliance logo

MetaCompliance's unique features

  • Customizable Templates

  • Document Templates

  • Issue Management

  • Real Time Reporting

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • For Banking

  • Private Banking

  • Real-time Updates

Pricing

Value for money

MetaCompliance logo
4.6

0.6

ACTICO Compliance Suite logo
4.0

What users say about MetaCompliance's value for money

Easy to set up, great customer service and account management, ability to use own Policies and upload content, Phishing element is great, lots of content available.
This has been really well received by colleagues. The phishing email has been a great eye opener for the business and a superb benchmark to see the impact of the overall MetaCompliance package.

Categories in common

Protecht.ERM logo

Protecht.ERM

4.6
(5)

Complete Risk and Compliance management solutions (GRC).

Features

Total

Protecht.ERM logo
ACTICO Compliance Suite logo

4

44

37

features in common

4

features in common

Protecht.ERM logo

Protecht.ERM's unique features

  • Operational Risk Management

  • Dashboard

  • Risk Assessment

  • Role-Based Permissions

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Payment Fraud Prevention

  • Watch List

  • Transaction Monitoring

Categories in common

FUGU logo

FUGU

4.9
(11)

Fraud Prevention, Chargeback Guarantee, KYC, No Commitments

Features

Total

FUGU logo
ACTICO Compliance Suite logo

5

11

37

features in common

5

features in common

FUGU logo

FUGU's unique features

  • Risk Analytics

  • Data Management

  • Dashboard

  • Access Management

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Behavior Tracking

  • Watch List

  • Transaction Monitoring

Pricing

Starting from

$100/month

Value for money

FUGU logo
5.0

1.0

ACTICO Compliance Suite logo
4.0

What users say about FUGU's value for money

Great onboarding and support, easy to use and super time saving.
They have a very helpful team that wants to understand and solve every case, communicate with my team, and do the research when required.

Categories in common

Netwrix Auditor logo

Netwrix Auditor

4.5
(141)

Ease the burden of IT auditing

Features

Total

Netwrix Auditor logo
ACTICO Compliance Suite logo

7

49

37

features in common

7

features in common

Netwrix Auditor logo

Netwrix Auditor's unique features

  • Access Controls/Permissions

  • FDA Compliance

  • Data Mapping

  • Threshold Alerts

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Behavior Tracking

  • Payment Fraud Prevention

  • Transaction Monitoring

Pricing

Value for money

Netwrix Auditor logo
4.4

0.4

ACTICO Compliance Suite logo
4.0

What users say about Netwrix Auditor's value for money

The fact that Netwrix always includes new and better features all of the time. Great price for the software and once it is in place and working it is very stable and solid.
I like how easy it is to deploy and upgrade. The new 9.0 interface is a great improvement over the previous version.

Categories in common

Plaid logo

Plaid

4.4
(23)

Platform that enables apps to connect with bank accounts

Features

Total

Plaid logo
ACTICO Compliance Suite logo

8

46

37

features in common

8

features in common

Plaid logo

Plaid's unique features

  • Risk Management

  • Real Time Data

  • For Investors & Traders

  • Loan Portfolio Management

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Case Management

  • Reporting/Analytics

  • Real-time Updates

Pricing

Value for money

Plaid logo
4.8

0.8

ACTICO Compliance Suite logo
4.0

What users say about Plaid's value for money

I love how robust their integrations are across many different payment/banking platforms.
More recently I had a chance to integrate a large-scale software with Plaid for fraud detection and onboarding, and it was a very pleasant experience, with modern APIs and good support.

Categories in common

Contractor Compliance logo

Contractor Compliance

4.6
(64)

Compliance Management for Third Party Contractors.

Features

Total

Contractor Compliance logo
ACTICO Compliance Suite logo

5

50

37

features in common

5

features in common

Contractor Compliance logo

Contractor Compliance's unique features

  • Operational Risk Management

  • Drag & Drop

  • Skills Tracking

  • Industrial Safety Management

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Behavior Tracking

  • Payment Fraud Prevention

  • Transaction Monitoring

Pricing

Starting from

$199/year

Value for money

Contractor Compliance logo
4.9

0.9

ACTICO Compliance Suite logo
4.0

What users say about Contractor Compliance's value for money

Not only is the software extremely easy to use, but the staff is very friendly and their focus is on making the on-boarding of all your contractors super easy for you as well as the contractors.
Very user-friendly and offers a great service at a good price point. The entire team we've worked with has been great as well, always very easy to get a hold of, helpful and quick to respond.

Categories in common

Intellect logo

Intellect

4.5
(57)

Highly intuitive QMS software with extreme configurability.

Features

Total

Intellect logo
ACTICO Compliance Suite logo

5

132

37

features in common

5

features in common

Intellect logo

Intellect's unique features

  • Occupational Health Management

  • Pre-built Templates

  • Activity Dashboard

  • Forms Automation

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Payment Fraud Prevention

  • Watch List

  • Transaction Monitoring

Pricing

Value for money

Intellect logo
4.6

0.6

ACTICO Compliance Suite logo
4.0

What users say about Intellect's value for money

I love that my team can configure a solid out-of-the-box solution to their specific needs and can create new applications to continually build and improve our QMS.
Our experience with implementation has been great. We have a support team ready to help us when we need it and they provide great industry standard support.

Categories in common

IntelligenceBank GRC logo

IntelligenceBank GRC

5.0
(1)

Governance Risk and Compliance management made easy.

Features

Total

IntelligenceBank GRC logo
ACTICO Compliance Suite logo

3

27

37

features in common

3

features in common

IntelligenceBank GRC logo

IntelligenceBank GRC's unique features

  • Exceptions Management

  • Policy Training

  • HIPAA Compliant

  • Business Process Control

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Watch List

  • Transaction Monitoring

  • For Insurance Industry

Categories in common

Cority logo

Cority

4.3
(81)

Environment, health, safety and quality management software

Features

Total

Cority logo
ACTICO Compliance Suite logo

7

94

37

features in common

7

features in common

Cority logo

Cority's unique features

  • OSHA Recordkeeping

  • Quality Assurance

  • Dashboard

  • Air Emissions Management

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • PEP Screening

  • Private Banking

  • Case Management

  • Anomaly Detection

Pricing