ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs LogicGate Risk Cloud
ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) (ACTICO (ACTICO GmbH)) and LogicGate Risk Cloud (LogicGate) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset. Only LogicGate Risk Cloud is tagged for SOC 2, ISO 27001, HIPAA.
| Field |  ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) |  LogicGate Risk Cloud |
|---|---|---|
| Vendor | ACTICO (ACTICO GmbH) | LogicGate |
| HQ | Germany · Europe | United States · North America |
| Primary category | Risk | Risk |
| Also listed in | Risk | Risk, Compliance |
| Summary | 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. | AI GRC platform (Risk Cloud) with GRC Agents that act under human supervision for third-party risk, AI governance, enterprise risk and business continuity. |
| Framework tags (Agent Index) | — | SOC 2, ISO 27001, HIPAA |
| Frameworks (vendor-claimed) | EU AML package (AMLR) | SOC 2, ISO 27001, NIST, HIPAA |
| Capabilities / tasks | aml, kyc, alert triage, case investigation, sar narratives | risk management, compliance workflows, vendor risk, ai governance |
| Pricing (as published) | Not published | Not verified |
| Pricing model | quote | quote |
| Primary source | https://www.actico.com/de/news/actico-bringt-ki-agenten-kontrolliert-in-die-compliance/ | https://www.logicgate.com/ |
| Last checked | 2026-10-19 | 2026-10-19 |
| Official site | https://www.actico.com/de/loesungen/compliance-fraud-management/ | https://www.logicgate.com/ |
Side-by-side data is generated from the open dataset. “Vendor-claimed” frameworks are as marketed by each vendor and not verified by Agent Index; framework tags indicate relevance, not certification. Request current quotes from each vendor before buying. This page does not rank or score vendors. Sponsored comparisons, if any, will be labelled.
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Other verified listings that share a task tag or use-case group with ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) or LogicGate Risk Cloud. Open a pair page or the use-case table — this is not a ranking.
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Use-case comparisons
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- AI governance agents and platforms — 11 listings (AI inventory, risk assessment, policy and runtime controls for AI systems and agents)
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