ACTICO Compliance Solutions – Features, Pricing & Reviews 2026 | Krowdbase
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ACTICO Compliance Solutions

ACTICO Anti Money Laundering software recognizes unusual behavior and detects money laundering anomalies in payment transactions.

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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.

Screenshots

screenshot of ACTICO Compliance Solutions
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Categories

AML SoftwareBanking Systems SoftwareCompliance SoftwareFinancial Fraud Detection Software

Features

Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
Multi-Branch
Risk Management
Monitoring
Check Fraud Detection
Custom Fraud Rules
For Banking
For Insurance Industry
Internal Fraud Monitoring
Risk Analysis
Risk Assessment

FAQ

The official website of ACTICO Compliance Solutions is https://www.actico.com/

Pricing

Starting at:

€10000

Free Trial Available

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