---
description: Discover the benefits and disadvantages of ACTICO Compliance Solutions.  Learn the software price, see the description, and read the most helpful reviews for UK business users. 
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: ACTICO Compliance Solutions Pricing, Cost & Reviews - Capterra UK 2026
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/30110/compliance/software) > [ACTICO Compliance Solutions](/software/133303/actico-rules)

# ACTICO Compliance Solutions

Canonical: https://www.capterra.co.uk/software/133303/actico-rules

> ACTICO helps banks, financial service providers and insurance companies detect anomalies and inaccuracies in payment transactions.
> 
> Verdict: Rated **4.3/5** by 3 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses ACTICO Compliance Solutions?

Banks, financial services providers \& insurance companies use the ACTICO Compliance Solutions to prevent money laundering, fulfill regulatory compliance obligations and fight against financial crime.

## 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

- Alerts/Notifications
- Behavioural Analytics
- Compliance Management
- Compliance Tracking
- Custom Fraud Rules
- Fraud Detection
- Monitoring
- Multi-Branch
- PEP Screening
- Reporting/Analytics
- Risk Analysis
- Risk Assessment
- Risk Management
- Transaction Monitoring
- Watch List
- Workflow Management

## Support Options

- Email/Help Desk
- Knowledge Base
- Phone Support

## Category

- [Compliance Software](https://www.capterra.co.uk/directory/30110/compliance/software)

## Related Categories

- [Compliance Software](https://www.capterra.co.uk/directory/30110/compliance/software)
- [Fraud Management Software](https://www.capterra.co.uk/directory/10058/financial-fraud-detection/software)
- [Banking Software](https://www.capterra.co.uk/directory/20008/banking-systems/software)
- [AML Software](https://www.capterra.co.uk/directory/31084/aml/software)
- [Governance, Risk and Compliance (GRC)](https://www.capterra.co.uk/directory/30656/grc/software)

## Alternatives

1. [KYC Portal](https://www.capterra.co.uk/software/160754/kyc-portal) — 4.7/5 (16 reviews)
2. [Persona](https://www.capterra.co.uk/software/199701/persona) — 4.9/5 (27 reviews)
3. [Tipalti](https://www.capterra.co.uk/software/136904/tipalti) — 4.6/5 (174 reviews)
4. [Alessa](https://www.capterra.co.uk/software/199987/alessa) — 4.3/5 (28 reviews)
5. [SEON. Fraud Fighters](https://www.capterra.co.uk/software/187389/seon-sense) — 4.9/5 (56 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 Capterra](https://www.capterra.co.uk/software/133303/actico-rules)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/133303/actico-rules> |
| de-AT | <https://www.capterra.at/software/133303/actico-rules> |
| de-CH | <https://www.capterra.ch/software/133303/actico-rules> |
| en | <https://www.capterra.com/p/228146/ACTICO-Rules/> |
| en-AE | <https://www.capterra.ae/software/133303/actico-rules> |
| en-AU | <https://www.capterra.com.au/software/133303/actico-rules> |
| en-CA | <https://www.capterra.ca/software/133303/actico-rules> |
| en-GB | <https://www.capterra.co.uk/software/133303/actico-rules> |
| en-IE | <https://www.capterra.ie/software/133303/actico-rules> |
| en-IL | <https://www.capterra.co.il/software/133303/actico-rules> |
| en-IN | <https://www.capterra.in/software/133303/actico-rules> |
| en-NZ | <https://www.capterra.co.nz/software/133303/actico-rules> |
| en-SG | <https://www.capterra.com.sg/software/133303/actico-rules> |
| en-ZA | <https://www.capterra.co.za/software/133303/actico-rules> |
| es | <https://www.capterra.es/software/133303/actico-rules> |
| es-AR | <https://www.capterra.com.ar/software/133303/actico-rules> |
| es-CL | <https://www.capterra.cl/software/133303/actico-rules> |
| es-CO | <https://www.capterra.co/software/133303/actico-rules> |
| es-CR | <https://www.capterra.co.cr/software/133303/actico-rules> |
| es-DO | <https://www.capterra.do/software/133303/actico-rules> |
| es-EC | <https://www.capterra.ec/software/133303/actico-rules> |
| es-MX | <https://www.capterra.mx/software/133303/actico-rules> |
| es-PA | <https://www.capterra.com.pa/software/133303/actico-rules> |
| es-PE | <https://www.capterra.pe/software/133303/actico-rules> |
| fr | <https://www.capterra.fr/software/133303/actico-rules> |
| fr-BE | <https://fr.capterra.be/software/133303/actico-rules> |
| fr-CA | <https://fr.capterra.ca/software/133303/actico-rules> |
| fr-LU | <https://www.capterra.lu/software/133303/actico-rules> |
| nl | <https://www.capterra.nl/software/133303/actico-rules> |
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