ACTICO Compliance Solutions 2026: Benefits, Features & Pricing

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On this page

Overview
Pricing and Plans
Features
User Reviews

Overview

ACTICO Compliance Solutions

4.3

(3)

Pricing

Starting at €10,000.00 per year

About ACTICO Compliance Solutions

ACTICO Compliance Solutions use business rules technology and AI, which allows businesses to detect unusual client behavior and potential compliance risks. Combining this with machine learning, enables organizations to link the expert knowledge of compliance officers with the knowledge that is automatically learned from data (data knowledge). ACTICO Machine Learning is a module, which can be integrated into the existing software modules.

ACTICO Machine Learning examines the probability that a given hit is a true positive. It learns precise models from historical data, enabling teams to detect suspicious cases in a mass of transactions.

ACTICO Compliance Solutions helps managers analyze compliance risks and reduce false positives. Furthermore, compliance officers can use the platform to prioritize hits that have a high probability of being true positives. Machine Learning also assists businesses in detecting unknown cases which had not been classified as a risk earlier.

ACTICO Compliance Solutions Screenshots

ACTICO Compliance Solutions Pricing and Plans

Starting price: €10,000.00 per year

Free Trial

Free Version

Basic

€10,000.00

per feature, per year

No plan information available

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ACTICO Compliance Solutions Features

Popular features found in Compliance
Access Controls/Permissions
Archiving & Retention
Audit Trail
Corrective and Preventive Actions (CAPA)
Document Management
Incident Management
Monitoring
Regulatory Reporting
Risk Management
Training Management
Version Control
More features of ACTICO Compliance Solutions
Activity Dashboard
Activity Monitoring
AI/Machine Learning
Alerts/Escalation
Alerts/Notifications
AML Compliance
Anomaly Detection
API
Background Screening
Behavioral Analytics
Behavior Tracking
Case Management
Check Fraud Detection
Compliance Management
Compliance Tracking
Configurable Workflow
Custom Fraud Rules
Customizable Reports
Data Import/Export
Data Verification
Document Storage
Financial Management
Financial Transaction Approval
For Banking
For Insurance Industry
Fraud Detection
Governance
Internal Fraud Monitoring
Investment Banking
KYC Compliance
Mobile Access
Multi-Branch
Multi-Currency
Payment Fraud Prevention
PEP Screening
Predictive Analytics
Private Banking
PSD2 Compliant
Real-time Alerts
Real-Time Analytics
Real-Time Data
Real-Time Monitoring
Real-Time Reporting
Real-Time Updates
Reporting/Analytics
Reporting & Statistics
Retail Banking
Risk Alerts
Risk Analysis
Risk Assessment
Risk Scoring
Rules-Based Workflow
SARs
Search/Filter
Secure Data Storage
SSL Security
Third-Party Integrations
Transaction History
Transaction Monitoring
Watch List
Workflow Management

ACTICO Compliance Solutions User Reviews

Overall Rating

4.3

Ratings Breakdown

33%

67%

Secondary Ratings

Ease of Use

4.7

Value for money

4.5

Customer support

4.5

Functionality

4.7

Have you used ACTICO Compliance Solutions and would like to share your experience with others?

Dirk H.

Verified reviewer

Banking

5001-10000 employees

Used weekly for more than 2 years

Reviewed January 2022

Gutes Produkt zum Normalpreis

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

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

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

Cons:

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

Reasons for choosing ACTICO Compliance Solutions

Einsatz erfolgte bereits in einer Tochtergesellschaft; Alternative Anbieter hatten weder funktional noch monetär einen Vorteil.

Ulrich L.