---
description: ¿Qué piensan los usuarios de ACTICO Compliance Solutions? Lee las reseñas y opiniones verificadas, descubre sus características y el nivel de usabilidad, consulta los precios y conoce las ventajas y desventajas de ACTICO Compliance Solutions gracias a Capterra Perú.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: ACTICO Compliance Solutions - Opiniones, precios y características - Capterra Perú 2026
---

Breadcrumb: [Inicio](/) > [Software de cumplimiento](/directory/30110/compliance/software) > [ACTICO Compliance Solutions](/software/133303/actico-rules) > [Alternativas a ACTICO Compliance Solutions](https://www.capterra.pe/alternatives/133303/actico-rules)

# Alternativas a ACTICO Compliance Solutions

Canonical: https://www.capterra.pe/alternatives/133303/actico-rules

> Explorar las mejores alternativas a ACTICO Compliance Solutions. Compara las características, las valoraciones y las opiniones para encontrar el software que mejor se adapta a tus necesidades.

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## Las mejores alternativas

1. **Persona** — 4.8/5 (26 reviews) — Persona ayuda a empresas de todos los tamaños a gestionar de forma fácil y segura programas de verificación de identidad, KYC y AML totalmente conformes a las normas.
   - [Ver perfil](https://www.capterra.pe/software/199701/persona)
   - [Comparar con ACTICO Compliance Solutions](https://www.capterra.pe/compare/133303/199701/actico-rules/vs/persona)
2. **KYC Portal** — 4.7/5 (16 reviews) — KYC Portal automatiza el proceso (usualmente) manual y lento que lleva a cabo tu equipo de cumplimiento en temas nuevos y pasados.
   - [Ver perfil](https://www.capterra.pe/software/160754/kyc-portal)
   - [Comparar con ACTICO Compliance Solutions](https://www.capterra.pe/compare/133303/160754/actico-rules/vs/kyc-portal)
3. **Tipalti** — 4.6/5 (174 reviews) — Tipalti proporciona controles a nivel granular sobre las operaciones de pagos y de cuentas por pagar. Con la automatización, aumenta la seguridad y garantiza el cumplimiento.
   - [Ver perfil](https://www.capterra.pe/software/136904/tipalti)
   - [Comparar con ACTICO Compliance Solutions](https://www.capterra.pe/compare/133303/136904/actico-rules/vs/tipalti)
4. **Alessa** — 4.3/5 (28 reviews) — Solución de prevención del fraude y cumplimiento de AML con funciones de diligencia debida, supervisión de transacciones, creación de informes regulatorios, analíticas y más.
   - [Ver perfil](https://www.capterra.pe/software/199987/alessa)
   - [Comparar con ACTICO Compliance Solutions](https://www.capterra.pe/compare/133303/199987/actico-rules/vs/alessa)
5. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — API de detección y prevención de fraude, enriquecimiento de datos en tiempo real, puntuación de fraude y aprendizaje de máquinas
   - [Ver perfil](https://www.capterra.pe/software/187389/seon-sense)
   - [Comparar con ACTICO Compliance Solutions](https://www.capterra.pe/compare/133303/187389/actico-rules/vs/seon-sense)
6. **Plaid** — 4.4/5 (95 reviews) — Plaid es una plataforma tecnológica que permite a las aplicaciones conectarse con las cuentas bancarias de los usuarios.
   - [Ver perfil](https://www.capterra.pe/software/174384/plaid)
   - [Comparar con ACTICO Compliance Solutions](https://www.capterra.pe/compare/133303/174384/actico-rules/vs/plaid)
7. **Veriff** — 4.7/5 (3 reviews) — Veriff es una empresa de tecnología global que desarrolla una visionaria plataforma de verificación impulsada por IA.
   - [Ver perfil](https://www.capterra.pe/software/197760/veriff)
   - [Comparar con ACTICO Compliance Solutions](https://www.capterra.pe/compare/133303/197760/actico-rules/vs/veriff)
8. **ThreatMark** (0 reviews) — Con ThreatMark, los bancos pueden ofrecer experiencias bancarias fiables a sus usuarios legítimos. Funciona de manera fluida en todos los canales digitales.
   - [Ver perfil](https://www.capterra.pe/software/211856/threatmark)
   - [Comparar con ACTICO Compliance Solutions](https://www.capterra.pe/compare/133303/211856/actico-rules/vs/threatmark)
9. **LogicGate Risk Cloud** — 4.7/5 (83 reviews) — La plataforma de gestión de riesgos de proveedores de LogicGate es una herramienta potente y fácil de usar que ayuda a rastrear y mitigar los riesgos de los proveedores.
   - [Ver perfil](https://www.capterra.pe/software/148648/logicgate)
   - [Comparar con ACTICO Compliance Solutions](https://www.capterra.pe/compare/133303/148648/actico-rules/vs/logicgate)
10. **Corporater Business Management Platform** — 4.5/5 (15 reviews) — Corporater es una solución de software flexible que proporciona información continua sobre el estado del marco de cumplimiento de una organización.
    - [Ver perfil](https://www.capterra.pe/software/47491/corporater-business-management-platform)
    - [Comparar con ACTICO Compliance Solutions](https://www.capterra.pe/compare/47491/133303/corporater-business-management-platform/vs/actico-rules)
11. **FraudNet** — 4.8/5 (17 reviews) — Plataforma de gestión de riesgos digitales basada en la nube que emplea inteligencia artificial para ayudar a las empresas con la prevención del fraude, identidad, normas y analíticas.
    - [Ver perfil](https://www.capterra.pe/software/140814/fraud-net-guardian)
    - [Comparar con ACTICO Compliance Solutions](https://www.capterra.pe/compare/133303/140814/actico-rules/vs/fraud-net-guardian)
12. **Tandem Software** — 4.8/5 (59 reviews) — Software de seguridad y cumplimiento de la información para evaluación de riesgos, políticas, planificación de la continuidad empresarial, gestión de proveedores y más.
    - [Ver perfil](https://www.capterra.pe/software/131244/tandem-software)
    - [Comparar con ACTICO Compliance Solutions](https://www.capterra.pe/compare/131244/133303/tandem-software/vs/actico-rules)

## Categorías relacionadas

- [Software de cumplimiento](https://www.capterra.pe/directory/30110/compliance/software)
- [Software para la detección del fraude financiero](https://www.capterra.pe/directory/10058/financial-fraud-detection/software)
- [Software bancario](https://www.capterra.pe/directory/20008/banking-systems/software)
- [Software AML (contra el blanqueo de capitales)](https://www.capterra.pe/directory/31084/aml/software)
- [Gobernanza, riesgos y conformidad (GRC)](https://www.capterra.pe/directory/30656/grc/software)

## Enlaces

- [Ver en Capterra](https://www.capterra.pe/alternatives/133303/actico-rules)
- [Ver el perfil del producto](https://www.capterra.pe/software/133303/actico-rules)

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