17 years helping South African businesses
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ACTICO Compliance Solutions vs IntelleWings
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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.
Learn more
€10,000.00/year
Not provided by vendor
Banks, financial services providers & insurance companies use the ACTICO Compliance Solutions to prevent money laundering, fulfill regulatory compliance obligations and fight against financial crime.
- AI/Machine Learning
- Configurable Workflow
- Customizable Reports
- KYC Compliance
- Monitoring
- Payment Fraud Prevention
- Real-Time Data
- Risk Analysis
- SARs
- Transaction Monitoring
- AI/Machine Learning
- Configurable Workflow
- Customizable Reports
- KYC Compliance
- Monitoring
- Payment Fraud Prevention
- Real-Time Data
- Risk Analysis
- SARs
- 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
- Phone Support
- 24/7 (Live rep)
- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
