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ACTICO Compliance Solutions vs Sift
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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$0.06/month
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
- AI/Machine Learning
- API
- PSD2 Compliant
- Payment Fraud Prevention
- Real-Time Analytics
- Real-Time Data
- Real-Time Reporting
- Real-time Alerts
- Risk Analysis
- Transaction Monitoring
- AI/Machine Learning
- API
- PSD2 Compliant
- Payment Fraud Prevention
- Real-Time Analytics
- 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
- 24/7 (Live rep)
- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support
- 24/7 (Live rep)
