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.
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.
Global financial services organizations stop financial crime on Taktile.
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.
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.
Explore Taktile's AML platform
See how alerts, investigations, and cases are handled in Taktile.
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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