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ACTICO Compliance Solutions vs ThreatMark
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Capterra offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
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€10,000.00/year
US$1.00/year
Overall
4.3 (3)Overall
Banks, financial services providers & insurance companies use the ACTICO Compliance Solutions to prevent money laundering, fulfill regulatory compliance obligations and fight against financial crime.
Banks, Lending and Payment companies.
- AI/Machine Learning
- API
- Monitoring
- PSD2 Compliant
- Payment Fraud Prevention
- Real-Time Data
- Real-Time Reporting
- Real-time Alerts
- Risk Analysis
- Transaction Monitoring
- AI/Machine Learning
- API
- Monitoring
- PSD2 Compliant
- Payment Fraud Prevention
- Real-Time Data
- Real-Time Reporting
- Real-time Alerts
- Risk Analysis
- Transaction Monitoring
- 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
- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support
