Stop fighting false positives.
Start fighting crime.
Empower your team with AI-assisted workflows to accelerate investigations and make confident decisions before risk enters your business.
Trusted by leading financial institutions worldwide.
From initial detection to investigation and decisioning, 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 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.
Generates AML regulatory reports from transaction and case data, automating evidence gathering and narrative generation.
Screens persons and entities against sanctions and watchlists with high accuracy and fewer false positives.
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.
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