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Stop fighting false positives.
Start fighting crime.
Manage the end-to-end customer journey with AI-assisted investigation that empowers your team to stay fast and focused.
Trusted by leading financial institutions worldwide.
From onboarding and ongoing monitoring detection to regulatory filing, handle it all in one place. Stop wasting time moving data between systems and start moving faster on what matters: stopping financial crime.
Global financial services organizations stop financial crime on Taktile.
Investigations powered by AI,
decisions made by your team.
AI analyzes transaction histories, customer profiles, and related entities, then highlights what matters in plain language. Your team cuts through the noise to investigate faster and decide with confidence.
Pre-built AI agents for every
step of your AML operation.
Deploy specialized agents that handle monitoring, screening, and investigation, working together to catch risk faster. No training required, just configure to your workflows and go live.
Automated monitoring that scans global news to detect reputational risk and surface any adverse coverage tied to your customers.
Real-time detection and investigation of suspicious activity: Uncover criminal patterns and techniques while keeping false positives low and distinguishing true anomalies from normal customer behavior.
Automated screening against sanctions, PEP, and watchlists: Continuously monitor from onboarding through the entire customer relationship to ensure ongoing compliance.
Empower your compliance team to quickly build and deploy custom features from any data source and adjust rules as fraud patterns shift. Test changes, measure impact, and deploy updates directly, without engineering dependencies.
Draft SARs and other regulatory reports in minutes with AI that gathers evidence and summarizes the reasoning. Every decision is fully traceable, from alert to investigation to filing, making audits straightforward, not stressful.
Discover the latest insights on preventing financial crime.
See why financial services organizations trust Taktile to transform their businesses with unmatched safety and control.
Discover Taktile