ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs RiskXchange The Agency (32 AI agents for third-party risk)
ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) (ACTICO (ACTICO GmbH)) and RiskXchange The Agency (32 AI agents for third-party risk) (RiskXchange) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset. Only RiskXchange The Agency (32 AI agents for third-party risk) is tagged for DORA.
| Field |  ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) |  RiskXchange The Agency (32 AI agents for third-party risk) |
|---|---|---|
| Vendor | ACTICO (ACTICO GmbH) | RiskXchange |
| HQ | Germany · Europe | United Kingdom · Europe |
| Primary category | Risk | Risk |
| Also listed in | Risk | Risk, Security |
| 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 workforce of five lead agents and 27 specialists that runs third-party risk end to end: vendor outreach, onboarding and questionnaire chasing, document assessment, outside-in breach and score monitoring, regulatory gap analysis and remediation, and regulator-ready reporting, with Manual, Assisted or Autonomous mode set per vendor. |
| Framework tags (Agent Index) | — | DORA |
| Frameworks (vendor-claimed) | EU AML package (AMLR) | DORA, NIS2, ISO 27001, APRA CPS 230, NIST CSF, Cyber Essentials Plus, SOC 2 |
| Capabilities / tasks | aml, kyc, alert triage, case investigation, sar narratives | vendor risk, questionnaire automation, risk assessment, remediation, security ratings |
| Pricing (as published) | Not published | Platform tiers published: Essentials GBP 14,900/year (50 vendors), Professional GBP 31,500/year (150 vendors), Enterprise from GBP 75,000/year; unlimited seats, no setup fee. The pages don't say which tiers include The Agency. |
| Pricing model | quote | published-tiers |
| Primary source | https://www.actico.com/de/news/actico-bringt-ki-agenten-kontrolliert-in-die-compliance/ | https://www.riskxchange.co/agency |
| Last checked | 2026-10-19 | 2026-10-19 |
| Official site | https://www.actico.com/de/loesungen/compliance-fraud-management/ | https://www.riskxchange.co/agency |
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.
Also in this use case
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 RiskXchange The Agency (32 AI agents for third-party risk). Open a pair page or the use-case table — this is not a ranking.
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Use-case comparisons
- AML and transaction-monitoring AI agents — 39 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 34 listings (Know-your-customer, identity verification and onboarding)
- TPRM and vendor-risk AI agents — 33 listings (Third-party risk, vendor assessments, security ratings and questionnaire automation)
- Security questionnaire AI agents — 7 listings (Inbound security questionnaires, SIG/CAIQ-style responses and questionnaire automation)
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