Strengthen your AML/CFT monitoring with AI-powered transaction analysis, rule-based alerts, and powerful case management. Identify suspicious activity faster and meet regulatory requirements—without slowing down 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.
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.
