AML software for monitoring, investigation & case management.

Automate AML investigations with AI and manage cases end-to-end in one system.

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Built to automate AML investigations and reduce manual case work.

75% reduction in false positives. 99% faster rule updates.

Move from alerts to case resolution faster, powered by AI agents.

Automate alert triage and investigation workflows with AI agents that gather context and reduce manual work, and collaborate seamlessly between analysts and agents to review and resolve cases faster.

AML 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.

Adapt your detection logic as threats emerge, faster.

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.

Generate SARs with AI assistance and complete audit trails.

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.

Explore Taktile's AML platform

See how alerts, investigations, and cases are handled in Taktile.

Enterprise-Grade Infrastructure
Infrastructure for mission-critical decisions at scale.

Benefit from real-time performance and reliability proven at top-tier banks and fintechs.

Protect your systems with bank-grade security and flexible deployment options.

Uphold governance and compliance with robust controls baked in.

Taktile has been recognized by G2 as a market leader for seven consecutive quarters.

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