# ACTICO Compliance Solutions Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about ACTICO Compliance Solutions Software - reviews, pricing plans, popular comparisons to other Compliance products and more. Source: https://www.capterra.com/p/228146/ACTICO-Rules --- # ACTICO Compliance Solutions Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on March 13, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) ACTICO Compliance Solutions ## What is ACTICO Compliance Solutions? Banks, financial service providers and insurance companies are bound by compliance requirements. A range of laws, directives and regulations set out how they should combat money laundering, terrorist financing, market abuse, fraud and other criminal acts. They have to observe due diligence (Know Your Customer) and market conduct rules and examine sanctions and embargoes. With the ACTICO Compliance Solutions, users have all the benefits of a standard software that has been tested in practice. ## What is ACTICO Compliance Solutions used for? [Compliance](https://www.capterra.com/compliance-software/)[Banking Systems](https://www.capterra.com/banking-systems-software/)[Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/) Top alternative Featured Overall rating Based on 3 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price €10000 Per Feature, Per Year Free trial available Includes Free Version Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for ACTICO Compliance Solutions?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://www.actico.com&name=ACTICO Compliance Solutions) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### ACTICO Compliance Solutions 4.3 (3) VS. [4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting Price €10000 Per Feature, Per Year Starting Price $250 Flat Rate, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.7 (3) Ease Of Use 4.8 (28) Value For Money 4.5 (2) Value For Money 4.7 (27) Customer Service 4.5 (2) Customer Service 4.6 (28) ## ACTICO Compliance Solutions alternatives [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.5 (15)](https://www.capterra.com/p/47491/Corporater-Business-Management-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars [4.8 (17)](https://www.capterra.com/p/140814/Fraud-net-Guardian/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Tipalti](https://www.capterra.com/p/236980/Tipalti/) [4.5 (175)](https://www.capterra.com/p/236980/Tipalti/reviews/) Starting price $99.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 94% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/236980/Tipalti/) ## FAQs about ACTICO Compliance Solutions Overview ### What company size and specific industries is ACTICO Compliance Solutions built for? ACTICO Compliance Solutions is designed for banks, financial services providers, and insurance companies, especially organizations that need to prevent money laundering, meet regulatory compliance requirements, and combat financial crime. The product is aimed at regulated financial-sector businesses rather than general-purpose users. Features and Usability ### What are the key features of ACTICO Compliance Solutions? ACTICO Compliance Solutions offers AML Compliance, KYC Compliance, watch list screening, PEP Screening, and transaction monitoring for risk detection and regulatory checks. It also includes case management, audit trail, configurable workflow, customizable reports, and real-time alerts, with support for compliance tracking, regulatory reporting, and third-party integrations. Getting Started and Support ### What training and onboarding options does ACTICO Compliance Solutions offer? ACTICO Compliance Solutions provides in person training, live online sessions, webinars, documentation, and videos. In person and live online formats support guided instruction, webinars cover scheduled topic sessions, documentation offers written reference material, and videos provide recorded guidance for self-paced review. Getting Started and Support ### What customer support options does ACTICO Compliance Solutions offer? ACTICO Compliance Solutions provides email/help desk support, a knowledge base, and phone support. No reviewer feedback about support experience is available, so user sentiment on response speed, helpfulness, or common frustrations cannot be described from the provided data. ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities Activity Monitoring Track and report on everything that happens within the system or network AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Alerts/Escalation System alerts about the need to escalate an issue or request Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges AML Compliance Anti-money laundering compliance helps businesses uncover suspicious financial activity ACTICO Compliance Solutions 64 features Dashboard to view the status of ongoing processes, identify current incidents and track past activities Track and report on everything that happens within the system or network Software program that continuously adjusts its behavior based on observed data System alerts about the need to escalate an issue or request Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Anti-money laundering compliance helps businesses uncover suspicious financial activity Automatically identify unusual behavior Application programming interface that allows for integration with other systems/databases A record of all activities within the system, including user access, changes made, etc. Researching and validating a person's criminal, educational, job or financial records Track visitors'/audience's responses across web pages and other optimized content Track and analyse user behavior within a system or network Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Detection of fraudulent checks to prevent financial losses Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Configure existing workflows to meet your organization's needs Rules that can be customized/created based on business requirements for fraud prevention Alter the layout and content of reports Import and export data to and from software applications Process of checking different types of data for accuracy to avoid errors or inconsistencies Store and organize documents in a centralized system Plan, manage, and track the financial activities of an individual or organization Approve legitimate financial transactions after reviewing for fraud or other risks Intended to be used by banks Intended to be used by insurers Identify and prevent suspicious activity Management of rules, practices, and processes of a company Monitoring employee behavior for suspicious activity to detect internal fraud Division of banking that assists individuals or organizations raise capital and provide financial consulting services. Verify the identity, suitability, and risks involved with maintaining a business relationship Access software remotely via mobile devices Observe and track the demand, usage, progress or quality of a system, product, or user Expand services to areas outside of the home location, functioning as an extension of the home location. Manage and handle various international currencies Tools to prevent payment fraud, such as identity authentication, risk analysis, seller protection, etc. The process of conducting customer due diligence for any politically exposed person (PEP) Predict future data based on historical data sets Banking and financial services designed for clients with a high level of income and/or sizable investment assets. Complies with the Payment Services Directive Two (PSD2), set by the European Union for electronic payment services Receive notification of issues as soon as they occur Analyze and gain insights into data in real-time Receive data and information in real time Active monitoring of systems, applications, or networks Active reporting of data and metrics Receive system updates as soon as any changes are made Preparing and submitting reports to regulatory authorities in compliance with industry-specific rules, regulations, and standards Collection, analysis, and representation of numerical data and generation of reports to understand various patterns View and track pertinent metrics to find patterns and gain insights from data Division of banks that focus specifically on retail customers. Notifying as a warning or reminder of a potential or imminent hazard Analyze potential risks across the organization Initiate collection and analysis of known risks Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Assess and score risks using risk matrices Automates and streamlines business processes by creating a sequence of predefined rules and actions that govern the flow of work Search and filter data across systems to locate required information by entering keywords or certain criteria Securely stores data to prevent data loss or breaches Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access Set up connections to third-party platforms to improve business processes Record of all transactions such as purchases, deposits, withdrawals and transfers within a specific period Monitor or audit historical and current transactions to analyze customer account activities View and track activity related to an individual, transaction, etc. Create, design and manage workflows for repetitive tasks Get Advice We can help you find the software with the features you need. Features 4.7 (3) 4.7 Based on 3 reviews ## Pricing Value for money 4.5 (2) Free Trial Basic €10,000 Per Feature,Per Year Value for money 4.5 (2) 4.5 Based on 2 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 4.5 (2) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 4.5 (2) 4.5 Based on 2 reviews ## User reviews Overall rating 4.3 Based on 3 reviews Filter by rating 5(1) 4(2) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent CL Claudel L. Développeur web Internet ### "Logiciel d'anti-blanchissement d'argent " 4.0 Overall Rating 4.0 4.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 4.0 4.0 Likelihood to Recommend 9/10 September 7, 2023 Pros Très pratique et très fiable et sécurisé facile à utiliser Cons Je le recommande vivement à tous les utilisateurs. Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. DH Dirk H. Bankangestellter Banking ### "Gutes Produkt zum Normalpreis" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 8/10 January 20, 2022 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. Reasons for choosing ACTICO Compliance Solutions Einsatz erfolgte bereits in einer Tochtergesellschaft; Alternative Anbieter hatten weder funktional noch monetär einen Vorteil. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. UL Ulrich L. Manager Banking ### "Umfassende Compliance Lösung " 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 0.0 0.0 Likelihood to Recommend 10/10 August 13, 2021 Pros Intuitive Handhabung, gute Anpassbarkeit, state-of-the-art bzgl. regulatorischer Vorgaben und technischer Umsetzung. Cons Mir sind keine gravierenden Nachteile bekannt. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.