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ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening)

Vendor: ACTICO (ACTICO GmbH) · HQ: Germany · Category: Risk

Last verified · Added · 3 sources · How we verify

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What it does

ACTICO Compliance Solutions are a standard software family for anti-money laundering, customer screening (sanctions, PEP and adverse-media lists), payment screening and market-abuse detection, with integrated case management and goAML FIU reporting. Since September 2026 ACTICO places AI agents (KI-Agenten) inside these compliance processes: per ACTICO, the agents take over time-consuming preparatory work (research, analysis and documentation), while governance, roles, permissions and audit trails stay in the ACTICO platform and the final decision stays with the compliance expert. The worked example ACTICO publishes is adverse-media research in customer screening, from the screening hit through checking regulatory relevance to the analyst's documented decision; ACTICO names AML clarification support, FIU reporting, payment screening, regulatory analysis and completeness checks as further application areas. Institutions can choose which language model the agents use and where they run (including their own data centre or European infrastructure). Efficiency figures in ACTICO's whitepaper are vendor claims. Pricing is not published.

Frameworks (vendor-stated)

No framework tags yet.

Vendor-claimed EU AML package (AMLR)

Pricing (as published)

Not published

Tasks

amlkycalert triagecase investigationsar narratives

Sources

  1. actico.com/de/news/actico-bringt-ki-agenten-kontrolliert-in-die-compliance/ (primary)
  2. actico.com/de/loesungen/compliance-fraud-management/
  3. actico.com/de/impressum/

Last verified 19 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email [email protected]. See our methodology.

Not legal or audit advice. Confirm current pricing, framework coverage and India-regulatory claims with the vendor before purchasing.

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Use-case comparisons

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Alternatives

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FAQ (from this dataset)

What does ACTICO Compliance Solutions AI agents do?

Rules-based AML, customer screening, payment screening and market-abuse software for banks and insurers in which AI agents do the research, analysis and documentation work (for example adverse-media checks on screening hits) inside the platform's governance, with the compliance analyst making the final decision.

How much does ACTICO Compliance Solutions AI agents cost?

Not published

Where is ACTICO (ACTICO GmbH) headquartered?

Germany

What are alternatives to ACTICO Compliance Solutions AI agents?

See the ACTICO Compliance Solutions AI agents alternatives page for category-sharing listings in relevance order, not a ranking. ACTICO Compliance Solutions AI agents alternatives.

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