17 years helping Emirati businesses
choose better software

ACTICO Compliance Solutions vs ThreatMark

€10,000.00/year
$1.00/year

Overall

4.3 (3)

Overall

(0)
  • Ease of Use
    (0)
  • Features & Functionality
    (0)
  • Customer Service
    (0)
  • Value for Money
    (0)
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.
10/10
  • AI/Machine Learning
  • API
  • Monitoring
  • PSD2 Compliant
  • Payment Fraud Prevention
  • Real-Time Data
  • Real-Time Reporting
  • Real-time Alerts
  • Risk Analysis
  • Transaction Monitoring
10/10
  • 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