AcuityTec Data-Driven AML Solution vs ASPIA Audit Management: Side-by-Side Comparison (2026)

AcuityTec Data-Driven AML Solution: AML/CTF compliance platform with automated screening and transaction monitoring. built by AcuityTec. Core capabilities include Automated screening against 4,600+ sanctions lists including OFAC, UN, EU, DFAT, PEP, HM Treasury, Real-time transaction monitoring with rule-based engine, Multi-account detection through Global Risk Identification tool (GRID)..

ASPIA Audit Management: Web-based audit lifecycle management platform compliant with IIA standards. built by ASPIA Infotech Pvt. Ltd.. Core capabilities include Audit lifecycle management from planning to remediation, Automated audit data collection and analysis, Consolidated audit reporting with findings and recommendations..

Both serve the Compliance Management market but differ in approach, feature depth, and target audience.

AcuityTec Data-Driven AML Solution differentiates with Automated screening against 4,600+ sanctions lists including OFAC, UN, EU, DFAT, PEP, HM Treasury, Real-time transaction monitoring with rule-based engine, Multi-account detection through Global Risk Identification tool (GRID). ASPIA Audit Management differentiates with Audit lifecycle management from planning to remediation, Automated audit data collection and analysis, Consolidated audit reporting with findings and recommendations.

AcuityTec Data-Driven AML Solution is developed by AcuityTec. ASPIA Audit Management is developed by ASPIA Infotech Pvt. Ltd.. Vendor maturity, funding stage, and team size can be important factors when evaluating long-term viability and support quality.

AcuityTec Data-Driven AML Solution and ASPIA Audit Management serve similar Compliance Management use cases: both are Compliance Management tools. Review the feature comparison above to determine which fits your requirements.