ACTICO vs Dow Jones Risk & Compliance
Last updated October 2026
Looking for a European alternative to Dow Jones Risk & Compliance? Here's how ACTICO compares, on EU hosting, GDPR and what it does.
Our pick for a European buyer: ACTICO. We weight data residency, GDPR and EU jurisdiction above everything else — that is the constraint this directory exists to solve.
What it is
Low-code decision automation for AML, KYC and compliance
Provides risk intelligence, sanctions screening, and compliance solutions for businesses.
Headquarters
🇩🇪 DE
🇺🇸 US · 1882
EU data residency
Yes, for all customers
not established
DSGVO / GDPR
Yes
Yes
Certifications
ISO 9001, ISO 20000-1, ISO 22301, ISO 27001, SOC 2
ISO 27001, ISO/IEC 27001:2022, ISAE 3000
Price from
€4,500/yr
No
Free plan
No
No
Open Source
No
No
Integrations
Salesforce, Google APIs, Java APIs, Web Services, Docker +4
AEB, LAB Group, RiskScreen
Where each one wins
ACTICO
Dow Jones Risk & Compliance
Strengths
- +Comprehensive global sanctions and watchlist coverage
- +Strong reputation for accuracy in risk data
- +Flexible delivery via APIs, feeds, or partner integrations
- +Dedicated risk-focused news and analysis
Limitations
- −Pricing lacks transparency and is often high
- −Steep learning curve for new users
- −Limited public documentation on data residency options
- −No standalone public DPA or subprocessor list
Data residency & compliance
ACTICO
Dow Jones Risk & Compliance
EU data residency
Yes, for all customers
not established
Transfer mechanism
Not required — data stays in the EU
not established
DPA
not established
not established
Sub-processors
not established
not established
Certifications
ISO 9001, ISO 20000-1, ISO 22301, ISO 27001, SOC 2
ISO 27001, ISO/IEC 27001:2022, ISAE 3000
Pricing
ACTICO
- Free Trial Free 1 monthFull ACTICO Platform tool stack · 1 ACTICO Modeler Named User, 1 Model Hub Instance, Execution Server (1 instance), Execution CLI (1 instance), Engine (1 instance), Workplace · No maintenance included
- Starter €4,500 per year, prepaidSoftware subscription including maintenance · 1 ACTICO Modeler Named User, 1 Model Hub Instance, Execution (1 instance, 2 cores), Execution CLI, Engine, Workplace · Standard support via ticket system
- Enterprise Custom per year, prepaidCustom enterprise-level package · ACTICO Modeler Named User, Model Hub Instance, Execution Server, Execution CLI, Engine, Workplace · Custom support
Pricing adapts to needs; enterprise solutions are tailored.
Dow Jones Risk & Compliance
No published pricing we could verify.
Pricing is customized based on data volume, number of users, and selected modules. No public price list is available.
Features
ACTICO
- Modeling & Decision Logic
- Rule authoring and testing with ACTICO Modeler (graphical editor), AI-assisted modeling with Agentic AI for building and adapting decision models, Machine learning integration from Python or other frameworks, Model management with Model Hub for versioning, release builds, and deployment
- Execution & Performance
- Real-time decision execution with millisecond response time, Support for complex rule sets and large data volumes, Java-stack support and open interfaces, Flexible deployment: on-premise, SaaS, Docker
- Compliance & Governance
- Fully explainable, auditable, and traceable decisions, Transparent, traceable, and auditable rules and models, Human-in-the-loop approval before changes go live, Support for AML, KYC, sanctions screening, and market abuse regulations
- Integration & Connectivity
- Pre-built integrations and connectors for applications and data, Java-based connectors for custom functions and service calls, Open interfaces and support for LLMs or AI agents, Support for email, phone, and other platforms
- Support & Training
- ACTICO Academy with interactive videos, practical exercises, and predefined rule models, Standard support via ticket system, 24×7 support available for Enterprise package, Free trial available
Dow Jones Risk & Compliance
- Financial Crime & Sanctions Screening
- Sanctions and watchlist screening, Politically Exposed Persons (PEPs) checks, Adverse media monitoring, Due diligence workflows
- Third-Party Risk & Investigations
- Supplier and customer due diligence, Risk data feeds, API-enabled workflows, Business partner screening
- Trade Compliance
- Party, route, and location screening, Vessel screening, Dual-use and controlled goods checks
- Investment Screening
- Pre- and post-trade screening, Financial instrument data mapping, Entity risk assessment
- Risk News & Intelligence
- Risk-focused news and analysis, Dow Jones Risk Journal access, Regulatory updates