--- description: Review of ACTICO Compliance Solutions Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland. image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png title: ACTICO Compliance Solutions | Reviews, Pricing & Demos - SoftwareAdvice IE --- Breadcrumb: [Home](/) > [Banking Software](/directory/4216/banking-systems/software) > [ACTICO Compliance Solutions](/software/190435/visual-rules-for-finance) # ACTICO Compliance Solutions Canonical: https://www.softwareadvice.ie/software/190435/visual-rules-for-finance > 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. > > Verdict: Rated **4.3/5** by 3 users. Top-rated for **Likelihood to recommend**. ----- ## 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 - [Banking Software](https://www.softwareadvice.ie/directory/4216/banking-systems/software) ## Related Categories - [Banking Software](https://www.softwareadvice.ie/directory/4216/banking-systems/software) - [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software) - [Fraud Management Tools](https://www.softwareadvice.ie/directory/4642/financial-fraud-detection/software) - [Governance, Risk and Compliance (GRC)](https://www.softwareadvice.ie/directory/3843/grc/software) - [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software) ## Alternatives 1. [Persona](https://www.softwareadvice.ie/software/393949/persona) — 4.8/5 (26 reviews) 2. [Tipalti](https://www.softwareadvice.ie/software/356595/tipalti) — 4.6/5 (174 reviews) 3. [KYC Portal](https://www.softwareadvice.ie/software/302845/kyc-portal) — 4.7/5 (16 reviews) 4. [Alessa](https://www.softwareadvice.ie/software/180613/alessa) — 4.3/5 (28 reviews) 5. [Veriff](https://www.softwareadvice.ie/software/317087/veriff) — 4.7/5 (3 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. ----- ### "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. ----- ### "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 SoftwareAdvice](https://www.softwareadvice.ie/software/190435/visual-rules-for-finance) ## This page is available in the following languages | Locale | URL | | de | | | en | | | en-AU | | | en-GB | | | en-IE | | | en-NZ | | ----- ## Structured Data