--- title: "ACTICO Compliance Solutions Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about ACTICO Compliance Solutions Software - reviews, pricing plans, popular comparisons to other Revenue Management products and more." source_url: "https://www.capterra.com/p/228146/ACTICO-Rules/" page_type: "product" language: "en" --- # ACTICO Compliance Solutions Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on September 17, 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? Ensuring Compliance, AML and combating financial crime: Laws and regulations specify the measures to combat money laundering (AML), terrorist financing (CTF), market manipulation, insider trading, fraud and other criminal acts. Over the years, banks and insurance companies in Europe have relied on ACTICO Compliance Solutions. Monitor customers, payments data, securities orders and tracks suspicious cases - all within a single application and supported by Machine Learning. ## 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 Free version not included 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://www.g2.com/products/wovvra/claim_requests/new?auto=true) ## ACTICO Compliance Solutions Overview Updated September 2026 AI summary ACTICO Compliance Solutions supports midsize and enterprise organizations in managing regulatory obligations across compliance, AML, fraud detection, and GRC needs. It offers features such as audit management, policy tracking, risk management, and regulatory reporting, with options for AML and KYC compliance. The platform is available as a cloud or on-premise solution and integrates with third-party systems. ## 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. [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting Price €10000 Per Feature, Per Year Starting Price $28000 Usage Based, Per Year Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.7 (3) Ease Of Use 4.3 (28) Value For Money 4.5 (2) Value For Money 4.4 (27) Customer Service 4.5 (2) Customer Service 4.7 (28) ## ACTICO Compliance Solutions alternatives [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 Highest Rated [Persona](https://www.capterra.com/p/199701/Persona/) [4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/199701/Persona/) [Tipalti](https://www.capterra.com/p/236980/Tipalti/) [4.5 (179)](https://www.capterra.com/p/236980/Tipalti/reviews/) Starting price $99.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/236980/Tipalti/) [Alessa](https://www.capterra.com/p/199987/Alessa/) [4.3 (28)](https://www.capterra.com/p/199987/Alessa/reviews/) Starting price $0.01 Per User, Per Month Pricing Options Free Trial Free Version User Rating 82% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/199987/Alessa/) ## 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 that need support with anti-money laundering, regulatory compliance, and financial crime prevention. The vendor description does not specify company size, but the product is clearly aimed at regulated financial organizations and insurers. Features and Usability ### What are the key features of ACTICO Compliance Solutions? ACTICO Compliance Solutions offers AML compliance, KYC compliance, watch list and PEP screening, plus transaction monitoring and fraud detection. Core capabilities also include case management, audit trail, risk scoring, configurable workflow, real-time alerts, customizable reports, and regulatory reporting for banking and insurance operations. 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. These formats support guided instruction, virtual learning, self-paced reference, and recorded walkthroughs for teams getting started with the product. Getting Started and Support ### What customer support options does ACTICO Compliance Solutions offer? ACTICO Compliance Solutions provides Email/Help Desk, Knowledge Base, and Phone Support. Support appears centered on direct case handling and self-service documentation, giving users multiple ways to seek help. No reviewer feedback is available here to describe response times, helpfulness, or common support frustrations. ## Features AI summary Based on 4,313 Revenue Management reviews Capterra data shows that buyers of compliance software rank the following features as their top priorities: - **Compliance Tracking** (**54%** of reviewers rated this feature as critical) - **Document Management** (**48%**) - **Audit Management** (**42%**) ACTICO Compliance Solutions supports all three of the features reviewers value most: **Compliance Tracking**, **Document Management**, and **Audit Management**. Together, these capabilities help businesses monitor regulatory obligations, keep compliance records organized, and manage audits more efficiently, allowing teams to reduce risk and maintain stronger oversight across compliance processes. 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 ### All Features - 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 - Anomaly Detection: Automatically identify unusual behavior - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Behavior Tracking: Track visitors'/audience's responses across web pages and other optimized content - Behavioral Analytics: Track and analyse user behavior within a system or network - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Check Fraud Detection: Detection of fraudulent checks to prevent financial losses - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Configurable Workflow: Configure existing workflows to meet your organization's needs - Custom Fraud Rules: Rules that can be customized/created based on business requirements for fraud prevention - Customizable Reports: Alter the layout and content of reports - Data Import/Export: Import and export data to and from software applications - Data Verification: Process of checking different types of data for accuracy to avoid errors or inconsistencies - Document Storage: Store and organize documents in a centralized system - Financial Management: Plan, manage, and track the financial activities of an individual or organization - Financial Transaction Approval: Approve legitimate financial transactions after reviewing for fraud or other risks - For Banking: Intended to be used by banks - For Insurance Industry: Intended to be used by insurers - Fraud Detection: Identify and prevent suspicious activity - Governance: Management of rules, practices, and processes of a company - Internal Fraud Monitoring: Monitoring employee behavior for suspicious activity to detect internal fraud - Investment Banking: Division of banking that assists individuals or organizations raise capital and provide financial consulting services. - KYC Compliance: Verify the identity, suitability, and risks involved with maintaining a business relationship - Mobile Access: Access software remotely via mobile devices - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Multi-Branch: Expand services to areas outside of the home location, functioning as an extension of the home location. - Multi-Currency: Manage and handle various international currencies - Payment Fraud Prevention: Tools to prevent payment fraud, such as identity authentication, risk analysis, seller protection, etc. - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Predictive Analytics: Predict future data based on historical data sets - Private Banking: Banking and financial services designed for clients with a high level of income and/or sizable investment assets. - PSD2 Compliant: Complies with the Payment Services Directive Two (PSD2), set by the European Union for electronic payment services - Real-time Alerts: Receive notification of issues as soon as they occur - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Data: Receive data and information in real time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Real-Time Reporting: Active reporting of data and metrics - Real-Time Updates: Receive system updates as soon as any changes are made - Regulatory Reporting: Preparing and submitting reports to regulatory authorities in compliance with industry-specific rules, regulations, and standards - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Retail Banking: Division of banks that focus specifically on retail customers. - Risk Alerts: Notifying as a warning or reminder of a potential or imminent hazard - Risk Analysis: Analyze potential risks across the organization - Risk Assessment: Initiate collection and analysis of known risks - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Risk Scoring: Assess and score risks using risk matrices - Rules-Based Workflow: Automates and streamlines business processes by creating a sequence of predefined rules and actions that govern the flow of work - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - Secure Data Storage: Securely stores data to prevent data loss or breaches - SSL Security: Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access - Third-Party Integrations: Set up connections to third-party platforms to improve business processes - Transaction History: Record of all transactions such as purchases, deposits, withdrawals and transfers within a specific period - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Management: 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 Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. 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 Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. ## 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.