ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs UpGuard
ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) (ACTICO (ACTICO GmbH)) and UpGuard (UpGuard) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset. Only UpGuard is tagged for SOC 2, ISO 27001, TX-RAMP.
| Field |  ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) |  UpGuard |
|---|---|---|
| Vendor | ACTICO (ACTICO GmbH) | UpGuard |
| HQ | Germany · Europe | Australia · Australia and New Zealand |
| 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. | Cyber risk and third-party risk management platform with published CRPM pricing page. |
| Framework tags (Agent Index) | — | SOC 2, ISO 27001, TX-RAMP |
| Frameworks (vendor-claimed) | EU AML package (AMLR) | — |
| Capabilities / tasks | aml, kyc, alert triage, case investigation, sar narratives | vendor risk, attack surface, security ratings |
| Pricing (as published) | Not published | Published on upguard.com/pricing (CRPM platform tiers; verify current figures). |
| Pricing model | quote | published-tiers |
| Primary source | https://www.actico.com/de/news/actico-bringt-ki-agenten-kontrolliert-in-die-compliance/ | https://www.upguard.com/pricing |
| Last checked | 2026-10-19 | 2026-10-18 |
| Official site | https://www.actico.com/de/loesungen/compliance-fraud-management/ | https://www.upguard.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.
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 UpGuard. 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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