ACTICO Compliance Solutions vs Sift

€10,000.00/year

US$0.06/month

• Ease of Use

  4.7 (3)

• Features & Functionality

  4.7 (3)

• Customer Service

  4.5 (3)

• Value for Money

  4.5 (3)

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• Ease of Use

  4.0 (15)

• Features & Functionality

  3.9 (15)

• Customer Service

  4.2 (15)

• Value for Money

  4.1 (15)

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

Digital Goods/Services, FinTech, Cryptocurrency, Digital Wallets, Payment Service Providers, Marketplaces, Gaming and Gambling, OnDemand Services, Retail, Travel and Hospitality

• Check Fraud Detection
• Custom Fraud Rules
• For Banking
• Real-Time Analytics
• Real-Time Data
• Real-time Alerts
• Search/Filter
• Third-Party Integrations
• Transaction Monitoring
• Workflow Management Software

See all features

• Check Fraud Detection
• Custom Fraud Rules
• For Banking
• Real-Time Analytics
• Real-Time Data
• Real-time Alerts
• Search/Filter
• Third-Party Integrations
• Transaction Monitoring
• Workflow Management Software

See all features

• Cloud-based
• On-premise

• Cloud-based
• On-premise

• In Person
• Live Online
• Webinars
• Documentation
• Videos

• In Person
• Live Online
• Webinars
• Documentation
• Videos

• Email/Help Desk
• FAQs/Forum
• Knowledge Base Software
• Phone Support
• 24/7 (Live rep)

• Email/Help Desk
• FAQs/Forum
• Knowledge Base Software
• Phone Support
• 24/7 (Live rep)