ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs CLEAR Investigate (agentic AI investigations for government, risk and fraud teams)
ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) (ACTICO (ACTICO GmbH)) and CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) (Thomson Reuters) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset. Only CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) is tagged for TX-RAMP.
| Field |  ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) | |
|---|---|---|
| Vendor | ACTICO (ACTICO GmbH) | Thomson Reuters |
| HQ | Germany · Europe | Canada · 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. | Agentic investigation tool built on Thomson Reuters CLEAR public-records data. From a plain-language question it plans and runs searches across CLEAR data and the open web, resolves conflicting records and returns concise cited findings with a record of the searches it ran, for AML, fraud, program-integrity and law-enforcement investigators. |
| Framework tags (Agent Index) | — | TX-RAMP |
| Frameworks (vendor-claimed) | EU AML package (AMLR) | FedRAMP (In Process) |
| Capabilities / tasks | aml, kyc, alert triage, case investigation, sar narratives | case investigation, aml, fraud detection, government compliance |
| Pricing (as published) | Not published | Not published |
| Pricing model | quote | quote |
| Primary source | https://www.actico.com/de/news/actico-bringt-ki-agenten-kontrolliert-in-die-compliance/ | https://legal.thomsonreuters.com/en/products/clear-investigate |
| Last checked | 2026-10-19 | 2026-10-18 |
| Official site | https://www.actico.com/de/loesungen/compliance-fraud-management/ | https://legal.thomsonreuters.com/en/products/clear-investigate |
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 CLEAR Investigate (agentic AI investigations for government, risk and fraud teams). 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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