---
description: Learn more about ACTICO Compliance Solutions price, benefits, and disadvantages for businesses in Ireland. Read verified software reviews and discover tools that fit your business needs.
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 Ireland 2026
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/30110/compliance/software) > [ACTICO Compliance Solutions](/software/133303/actico-rules) > [ACTICO Compliance Solutions Alternatives](https://www.capterra.ie/alternatives/133303/actico-rules)

# Alternatives to ACTICO Compliance Solutions

Canonical: https://www.capterra.ie/alternatives/133303/actico-rules

> Explore the top alternatives to ACTICO Compliance Solutions. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **KYC Portal** — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
   - [View profile](https://www.capterra.ie/software/160754/kyc-portal)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/160754/actico-rules/vs/kyc-portal)
2. **Persona** — 4.9/5 (27 reviews) — Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
   - [View profile](https://www.capterra.ie/software/199701/persona)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/199701/actico-rules/vs/persona)
3. **Tipalti** — 4.6/5 (174 reviews) — Tipalti provides granular controls over payables and payment operations. Increasing security of financial data, ensuring compliance, and improving oversight of key AP processes.
   - [View profile](https://www.capterra.ie/software/136904/tipalti)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/136904/actico-rules/vs/tipalti)
4. **Alessa** — 4.3/5 (28 reviews) — AML compliance and fraud prevention solution with due diligence, transaction monitoring, regulatory reporting, analytics and more.
   - [View profile](https://www.capterra.ie/software/199987/alessa)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/199987/actico-rules/vs/alessa)
5. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — SEON is the AI command center for fraud and AML—powering smarter decisions with real-time data, full context, and instant action.
   - [View profile](https://www.capterra.ie/software/187389/seon-sense)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/187389/actico-rules/vs/seon-sense)
6. **Plaid** — 4.4/5 (100 reviews) — Build your anti-fraud and compliance solution with Plaid.
   - [View profile](https://www.capterra.ie/software/174384/plaid)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/174384/actico-rules/vs/plaid)
7. **Veriff** — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
   - [View profile](https://www.capterra.ie/software/197760/veriff)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/197760/actico-rules/vs/veriff)
8. **IDnow** — 5.0/5 (1 reviews) — IDnow is an Identity-as-a-Service platform that includes video identification and e-signing tools for full KYC \& AML compliance.
   - [View profile](https://www.capterra.ie/software/196937/idnow)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/196937/actico-rules/vs/idnow)
9. **SAS Fraud, AML & Security Intelligence** (0 reviews) — Suite of software solutions designed to protect organizations from financial fraud, money laundering, and other security threats.
   - [View profile](https://www.capterra.ie/software/1044455/fraud-aml-security-intelligence)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/1044455/actico-rules/vs/fraud-aml-security-intelligence)
10. **ThreatMark** (0 reviews) — ThreatMark enables banks to secure trusted banking experiences with legitimate users, seamlessly across all digital channels.
    - [View profile](https://www.capterra.ie/software/211856/threatmark)
    - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/211856/actico-rules/vs/threatmark)
11. **PayGate Analyzer** (0 reviews) — AI-enabled transaction monitoring application that helps financial institutions identify suspicious customer behavior.
    - [View profile](https://www.capterra.ie/software/1042762/paygate-analyzer)
    - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/1042762/actico-rules/vs/paygate-analyzer)
12. **LogicGate Risk Cloud** — 4.7/5 (83 reviews) — LogicGate Risk Cloud® streamlines controls and regulatory management, automating evidence collection and tracking compliance gaps.
    - [View profile](https://www.capterra.ie/software/148648/logicgate)
    - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/148648/actico-rules/vs/logicgate)
13. **Corporater Business Management Platform** — 4.5/5 (15 reviews) — Corporater provides visibility into compliance processes, and offers workflow and automation to alert users to compliance activities.
    - [View profile](https://www.capterra.ie/software/47491/corporater-business-management-platform)
    - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/47491/133303/corporater-business-management-platform/vs/actico-rules)
14. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
    - [View profile](https://www.capterra.ie/software/140814/fraud-net-guardian)
    - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/140814/actico-rules/vs/fraud-net-guardian)
15. **SBS Regulatory Reporting** — 4.0/5 (1 reviews) — SBP Regulatory Reporting automates compliance, ensuring accurate and on-time submissions for financial institutions worldwide
    - [View profile](https://www.capterra.ie/software/1065404/sbp-regulatory-reporting)
    - [Compare vs ACTICO Compliance Solutions](https://www.capterra.ie/compare/133303/1065404/actico-rules/vs/sbp-regulatory-reporting)

## Related Categories

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

## Links

- [View on Capterra](https://www.capterra.ie/alternatives/133303/actico-rules)
- [View Product Profile](https://www.capterra.ie/software/133303/actico-rules)

## This page is available in the following languages

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

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