---
description: Learn how ACTICO Compliance Solutions can help your business. GetApp provides users in Ireland with the most detailed information on software tools, prices and features.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: ACTICO Compliance Solutions Price, Reviews & Ratings | GetApp Ireland 2026
---

Breadcrumb: [Home](/) > [Fraud Management Tools](/directory/13/financial-fraud-detection/software) > [ACTICO Compliance Solutions](/software/2045187/actico-compliance-suite)

# ACTICO Compliance Solutions

Canonical: https://www.getapp.ie/software/2045187/actico-compliance-suite

> Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.
> 
> Verdict: Rated **4.3/5** by 3 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Key benefits of ACTICO Compliance Solutions

Standard software includes Compliance Rules: 
With the ACTICO Compliance Solutions, banks, financial service providers and insurance companies have all the benefits of a standard compliance and fraud detection software that has been tested in practice and successfully implemented. It is quick and easy to implement thanks to a range of standard rule sets in every area, such as Anti-Money Laundering, Sanctions lists monitoring, payments screening, KYC profiling,  prevention and detection of market abuse and insider trading in securities trading. 

Flexible and adjustable to individual Needs:
The ACTICO Fraud detection and Compliance Softwae can be adapted to suit to specific requirements. Optional add-ons include ACTICO Platform and ACTICO Machine Learning, which bring artificial intelligence, lower costs and reduced risk. 

Ensure Compliance Across All Areas - AML/KYC:
The ACTICO Compliance Solutions helps banks, financial service providers and insurance companies to comply with in-house regulations and statutory requirements on compliance and fraud management. 

Software modules cover the whole compliance spectrum, from client data to financial transaction data and securities orders. Examples are: automated payment screening and name and PEP checks  using Machine Learning procedures, detection of insider trading or market manipulation in securities trading. Pre-defined rule sets help the financial industry to implement the ACTICO Compliance Solutions quickly and stay flexible.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.3/5** | 3 Reviews |
| Ease of Use | 4.7/5 | Based on overall reviews |
| Customer Support | 4.5/5 | Based on overall reviews |
| Value for Money | 4.5/5 | Based on overall reviews |
| Features | 4.7/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: ACTICO
- **Location**: Immenstaad am Bodensee, Germany
- **Founded**: 1997

## Commercial Context

- **Starting Price**: €10,000.00
- **Pricing model**: Per Feature (Free Trial)
- **Pricing Details**: Transaction based license fees
- **Target Audience**: 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (On-Premise), Linux (On-Premise)
- **Supported Languages**: English, German
- **Available Countries**: Austria, Belgium, Canada, Finland, Germany, Liechtenstein, Luxembourg, Netherlands, Norway, Sweden, Switzerland, United Kingdom, United States

## Features

- AI/Machine Learning
- AML Compliance
- API
- Activity Dashboard
- Activity Monitoring
- Alerts/Escalation
- Alerts/Notifications
- Anomaly Detection
- Audit Trail
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Case Management
- Check Fraud Detection
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Custom Fraud Rules
- Customisable Reports
- Data Import/Export

## Support Options

- Email/Help Desk
- Knowledge Base
- Phone Support

## Category

- [Fraud Management Tools](https://www.getapp.ie/directory/13/financial-fraud-detection/software)

## Related Categories

- [Fraud Management Tools](https://www.getapp.ie/directory/13/financial-fraud-detection/software)
- [Compliance Software](https://www.getapp.ie/directory/243/compliance/software)
- [AML Software](https://www.getapp.ie/directory/621/anti-money-laundering/software)
- [Banking Software](https://www.getapp.ie/directory/6/banking-system/software)
- [Governance, Risk and Compliance (GRC)](https://www.getapp.ie/directory/251/governance-risk-compliance-grc/software)

## Alternatives

1. [Persona](https://www.getapp.ie/software/2054765/persona) — 4.8/5 (26 reviews)
2. [KYC Portal](https://www.getapp.ie/software/2058277/kyc-portal) — 4.7/5 (16 reviews)
3. [Tipalti](https://www.getapp.ie/software/100409/tipalti) — 4.6/5 (174 reviews)
4. [Alessa](https://www.getapp.ie/software/161243/alessa) — 4.3/5 (28 reviews)
5. [Plaid](https://www.getapp.ie/software/113185/plaid) — 4.4/5 (95 reviews)

## Reviews

### "Gutes Produkt zum Normalpreis" — 4.0/5

> **Dirk** | *20 January 2022* | Banking | Recommendation rating: 8.0/10
> 
> **Pros**: Integrierte Lösung für den gesamten KYC-Prozess incl Sanktionsprüfung und Risikomodell.
> 
> **Cons**: Customizing Aufwände, insbesondere bei Individualisierung von Komponenten, sind sehr hoch.
> 
> Anwendung des AML-Risikomodells, KYC-Prozess (Client Onboarding), Transaktionsmonitoring, Sanktionsüberwachung für die Gesamtbanksteuerung. Anforderungen der Finanzaufsicht BaFin werden damit ohne Beanstandungen erfüllt.

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### "Umfassende Compliance Lösung" — 5.0/5

> **Ulrich** | *13 August 2021* | Banking | Recommendation rating: 10.0/10
> 
> **Pros**: Intuitive Handhabung, gute Anpassbarkeit, state-of-the-art bzgl. regulatorischer Vorgaben und technischer Umsetzung.
> 
> **Cons**: Mir sind keine gravierenden Nachteile bekannt.

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### "Logiciel d'anti-blanchissement d'argent" — 4.0/5

> **Claudel** | *7 September 2023* | Internet | Recommendation rating: 9.0/10
> 
> **Pros**: Très pratique et très fiable et sécurisé facile à utiliser
> 
> **Cons**: Je le recommande vivement à tous les utilisateurs.

## Links

- [View on GetApp](https://www.getapp.ie/software/2045187/actico-compliance-suite)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.getapp.de/software/2045187/actico-compliance-suite> |
| de-AT | <https://www.getapp.at/software/2045187/actico-compliance-suite> |
| en | <https://www.getapp.com/finance-accounting-software/a/actico-compliance-suite/> |
| en-AE | <https://www.getapp.ae/software/2045187/actico-compliance-suite> |
| en-AU | <https://www.getapp.com.au/software/2045187/actico-compliance-suite> |
| en-CA | <https://www.getapp.ca/software/2045187/actico-compliance-suite> |
| en-GB | <https://www.getapp.co.uk/software/2045187/actico-compliance-suite> |
| en-IE | <https://www.getapp.ie/software/2045187/actico-compliance-suite> |
| en-NZ | <https://www.getapp.co.nz/software/2045187/actico-compliance-suite> |
| en-SG | <https://www.getapp.sg/software/2045187/actico-compliance-suite> |
| en-ZA | <https://www.getapp.za.com/software/2045187/actico-compliance-suite> |
| fr | <https://www.getapp.fr/software/2045187/actico-compliance-suite> |
| fr-BE | <https://fr.getapp.be/software/2045187/actico-compliance-suite> |
| fr-CA | <https://fr.getapp.ca/software/2045187/actico-compliance-suite> |
| nl | <https://www.getapp.nl/software/2045187/actico-compliance-suite> |
| nl-BE | <https://www.getapp.be/software/2045187/actico-compliance-suite> |

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