The Agentic Decision Platform
Blending AI speed with human oversight for safer, smarter decisions.
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Discover how Taktile can help you safely approve customers, catch more fraud, and stay compliant.
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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.

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Trusted by leading financial institutions worldwide.

One platform. Every stage of your AML workflow.

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.

Read Finom's story

“We don’t have to waste resources on lower quality alerts. When I look at my dashboards back to where we were 6-12 months ago, the improvement is undeniable.”

Transaction Risk Manager, Finom
75%
reduction in false positives.
99%
faster rule updates.

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.

Adverse Media Investigation Agent

Automated monitoring that scans global news to detect reputational risk and surface any adverse coverage tied to your customers.

Regulatory Report Generation Agent

Generates AML regulatory reports from transaction and case data, automating evidence gathering and narrative generation.

Sanctions and Watchlist Match Review Agent

Screens persons and entities against sanctions and watchlists with high accuracy and fewer false positives.

Discover Agent Library
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.

Discover the latest insights on preventing financial crime.

From silos to systems: Rethinking AML through horizontal decision-making
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AI-powered fraud prevention: Why Pleo chose Taktile to detect financial crime
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Transaction monitoring for AML: 4 capabilities every system needs for smarter, scalable protection
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See why financial services organizations trust Taktile to transform their businesses with unmatched safety and control.

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