Stay compliant with AML, KYC & KYB regulations using AI-powered monitoring on Taktile. Detect suspicious activity, automate alerts and sanctions screenings, and streamline case management—without slowing operations.
Design, test, and refine AML and transaction monitoring workflows tailored exactly to your business. Customize screening rules, adjust risk thresholds in real time, and automate monitoring activities—all without waiting on engineers.
Instantly integrate AI, ML models, and third-party fraud data to monitor and stop fraud faster with fewer false positives.
Leverage customizable case management tools and scheduled monitoring capabilities to proactively reassess risk, flag high-risk cases, and escalate suspicious activity in real-time.
“It was clear that we needed a partner who fully understood the nuances of decisioning in various use cases and industries, the challenges that come with off-the-shelf AI models, and who could provide the required infrastructure to deploy LLMs in mission-critical workflows. We met Taktile just at the right time.”
AI-powered decisioning, Copilot intelligence, and AI Agent automation—built for risk teams. Enhance your risk management strategies across the entire lifecycle with AI-driven precision.
Let’s start with a conversation—tell us your needs, get your questions answered, and see firsthand how Taktile can support your goals.
