---
description: Get detailed information about ACTICO Compliance Solutions and how it can help you meet your business needs. Learn more about ACTICO Compliance Solutions price, benefits, and disadvantages for businesses in Singapore.
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title: ACTICO Compliance Solutions Pricing, Cost & Reviews - Capterra Singapore 2026
---

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

# Alternatives to ACTICO Compliance Solutions

Canonical: https://www.capterra.com.sg/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. **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.com.sg/software/47491/corporater-business-management-platform)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/47491/133303/corporater-business-management-platform/vs/actico-rules)
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.com.sg/software/199701/persona)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/133303/199701/actico-rules/vs/persona)
3. **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.com.sg/software/160754/kyc-portal)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/133303/160754/actico-rules/vs/kyc-portal)
4. **Tipalti** — 4.6/5 (174 reviews) — Tipalti provides granular controls over payables and payment operations. Increasing security and ensuring compliance with automation.
   - [View profile](https://www.capterra.com.sg/software/136904/tipalti)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/133303/136904/actico-rules/vs/tipalti)
5. **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.com.sg/software/199987/alessa)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/133303/199987/actico-rules/vs/alessa)
6. **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.com.sg/software/187389/seon-sense)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/133303/187389/actico-rules/vs/seon-sense)
7. **Plaid** — 4.4/5 (101 reviews) — Build your anti-fraud and compliance solution with Plaid.
   - [View profile](https://www.capterra.com.sg/software/174384/plaid)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/133303/174384/actico-rules/vs/plaid)
8. **Veriff** — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
   - [View profile](https://www.capterra.com.sg/software/197760/veriff)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/133303/197760/actico-rules/vs/veriff)
9. **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.com.sg/software/196937/idnow)
   - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/133303/196937/actico-rules/vs/idnow)
10. **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.com.sg/software/1044455/fraud-aml-security-intelligence)
    - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/133303/1044455/actico-rules/vs/fraud-aml-security-intelligence)
11. **ThreatMark** (0 reviews) — ThreatMark enables banks to secure trusted banking experiences with legitimate users, seamlessly across all digital channels.
    - [View profile](https://www.capterra.com.sg/software/211856/threatmark)
    - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/133303/211856/actico-rules/vs/threatmark)
12. **PayGate Analyzer** (0 reviews) — AI-enabled transaction monitoring application that helps financial institutions identify suspicious customer behavior.
    - [View profile](https://www.capterra.com.sg/software/1042762/paygate-analyzer)
    - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/133303/1042762/actico-rules/vs/paygate-analyzer)
13. **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.com.sg/software/148648/logicgate)
    - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/133303/148648/actico-rules/vs/logicgate)
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.com.sg/software/140814/fraud-net-guardian)
    - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/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.com.sg/software/1065404/sbp-regulatory-reporting)
    - [Compare vs ACTICO Compliance Solutions](https://www.capterra.com.sg/compare/133303/1065404/actico-rules/vs/sbp-regulatory-reporting)

## Related Categories

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

## Links

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