Taktile Alternatives (September 2025)

Build, collaborate, and run automated risk decisions seamlessly across any use case: Underwriting, Onboarding, KYC/KYB, Transaction Monitoring, and Portfolio Monitoring.

4.8/5

57+ reviews

Reviewed on:

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1.
Provenir: AI-Powered Credit Risk Decisioning Platform
https://www.proveni
.com/

Simplify credit risk decisioning to get new products to market faster, using AI for data-driven, instant decisions.

2.
Effectiv: The Real-Time Risk Management Platform
http://effecti
.ai/

Powered by AI and machine learning, Effectiv is the real-time fraud and risk management platform for financial institutions and fintechs.

3.
AI-native AML Compliance & Risk Management Solutions | Flagright
http://www.flagrigh
.com/

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

4.
The Customizable No-Code Platform for Risk & Compliance Operations | Unit21
https://www.unit2
.ai/

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

5.
KYC & AML Automation Software - Passfort platform - Moody's
https://www.moody
.com/web/en/us/kyc/products/passfort.html/

Moody's Passfort platform automates risk & compliance workflows with digital data checks to reduce manual work. Book a demo today.

6.
Nuvo | Make trade credit your competitive advantage
https://nuv
.com/

The only onboarding platform with native fraud prevention and automated credit risk assessment from a portfolio of credit risk insights.

7.
FintechOS: Meet next generation financial product management
https://fintecho
.com/

FintechOS extends your core, letting you innovate banking and insurance products, digital journeys, and back-office workflows without the cost or risk.

8.
Celusion - Easier finance for all
https://www.celusio
.com/

Simple, smart and compliant technology for digital financial services. Our products deliver better experiences that drive growth for banks and financial services.

9.
4Stop - KYC, Compliance & Anti-Fraud Solutions
https://4sto
.com/

Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance requirements are adhered too.

10.
Stay Ahead of Financial Crime with FinScan's AML Solutions
https://www.finsca
.com/

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

11.
Building Financial Blocks For Fintechs & Lenders | Deepvue
https://deepvu
.tech/

A platform that helps create seamless customer journeys performs Enhanced Due Diligence Checks and Risk-Based Underwriting.

12.
CloudBankin: Your One-Stop Loan Origination and Management Solutions
https://cloudbanki
.com/

CloudBankin's loan origination & management systems for NBFCs, Fintechs, & Banks enables lenders to offer quick, convenient, and secure loans to customers.

14.
KYC Modular Compliance Solutions | Know Your Customer
https://www.knowyourcustome
.com/

Know Your Customer is an award-winning SaaS ecosystem and APls designed to revolutionise the compliance, corporate onboarding and periodic review process.

15.
Simple Compliance Automation for Businesses - Youverify
https://www.youverif
.co/

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

16.
Optimal Blue – Industry-Leading Secondary Marketing Automation
https://www2.optimalblu
.com/

We automate functions like pricing, hedging, trading, and social media for mortgage brokers. Actionable data bolsters operational and competitive strategies.

19.
Nomis Solutions - Customer-centric Pricing and Profitability Management
https://nomissolution
.com/

End-to-end pricing and profitability management enables banks and mortgage lenders to achieve customer-centric pricing via granular insights and actionable analytics.

20.
SEON | End-to-End Platform for Fraud Prevention & AML Compliance
https://seo
.io/

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

21.
Finflux | Lending Made Easy
https://www.finflu
.co/

The best API-driven loan origination system and loan management system for NBFCs, banks and fintechs.

22.
Alfa - Evolving asset finance software
https://www.alfasystem
.com/#/

Alfa is the premium provider of software to market-leading auto, equipment and wholesale finance businesses across the globe.

23.
Intelligent Document Automation Software - Ocrolus
https://www.ocrolu
.com/

Ocrolus' advanced Document AI platform is designed to accelerate financial decision-making. Leverage the power of AI to transform unstructured documents into actionable insights, facilitating faster and more precise analysis for enhanced efficiency and accuracy.

24.
ScanX | NMI
https://www.agreementexpres
.com/

Bring down your underwriting time from days to minutes. Decrease time-to-decision with this automated underwriting solution that fits in seamlessly to your tech stack.

25.
Synctera | Everything You Need to Build and Scale Banking Products
https://syncter
.com/

Synctera is the banking and payments platform powering financial innovation. Synctera enables companies of all sizes to build, launch, and scale embedded banking and FinTech products

26.
FullCircl | Customer Lifecycle Intelligence
https://www.fullcirc
.com/

SaaS platform and API for client acquisition, compliance screening and relationship management. Customer Lifecycle Intelligence by FullCircl.

27.
Plaid: Enabling all companies to build fintech solutions
https://plai
.com/

Plaid helps all companies build fintech solutions by making it easy, safe and reliable for people to connect their financial data to apps and services.

28.
Digital Lending for Every Financial Institution - MeridianLink
https://www.meridianlin
.com/

Explore MeridianLink's industry-leading suite of digital lending solutions for banks, credit unions, fintechs, and more.

29.
D&B Finance Analytics - Complete Credit-to-Cash - Dun & Bradstreet
https://www.dn
.com/products/finance-credit-risk/dnb-finance-analytics.html/

D&B Finance Analytics is the complete AI-driven credit-to-cash platform from Dun & Bradstreet, a global leader and data, analytics, and risk management.

30.
Third-Party Risk Management | Evident TPRM Automation
https://www.evidenti
.com/

Enhance third-party risk management with Evident's automated platform. Streamline vendor compliance and proactively manage risks with ease.

31.
NameScan
https://namesca
.io/

NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

32.
RiskImmune : Ecosystem and Third-Party Risk Management
https://riskimmun
.com/

Discover RiskImmune, your ultimate solution for Third-Party Risk Management. Empower your business with our cutting-edge platform designed to identify, assess, and mitigate risks associated with external partners and vendors. Experience seamless integration, real-time monitoring, and comprehensive risk analysis to safeguard your operations and enhance compliance. Stay ahead of potential threats with RiskImmune’s innovative tools and expert insights. Optimize your third-party interactions and build a resilient business foundation with RiskImmune.

33.
Automated SOC 2, HIPAA, GDPR, Risk Management, & More | Drata | Drata
https://drat
.com/

A top-ranking compliance automation platform. Drata can help you get started, scale GRC, and enhance your security and compliance program.

35.
TrustLayer - Best COI Tracker preferred by modern risk pros
https://trustlaye
.io/

TrustLayer - A risk management platform automating the verification of insurance, licenses, and compliance docs. Reducing business friction and enhancing trust.

36.
Open Banking | Fintech Solutions | Finicity
https://www.finicit
.com/

Finicity's open banking solutions deliver consumer-permissioned financial data that empowers innovation and unlocks possibilities for you and your customers.

37.
The All-In-One Cloud Banking Platform
https://www.ncin
.com/

Transform your financial institution with the innovative nCino platform—built by bankers for bankers.

38.
SaaS Lending Software | HES LoanBox Readymade Loan Platform
https://hesfintec
.com/platform/

Automate your financial business with HES LoanBox SaaS lending platform just in 3 months ✔️ End-to-end automation ✔️ White-label SaaS loan solution. Get a free trial

39.
Moovila | The World’s Most Advanced AI-Driven Project Automation
https://www.moovil
.com/

Experience operational efficiency with timeline automation, AI risk detection and capacity forecasting – for a faster path to better margins and on-time delivery.

40.
inGain | inGain Loan Management System
https://www.ingai
.com/

Discover inGain, the no-code SaaS loan management system designed to empower lenders and businesses. Scale your operation effortlessly with our innovative solutions.

41.
Cascade Debt - Empowering Precision in Asset-Based Finance
https://cascadedeb
.com/

Say goodbye to cumbersome and lengthy lending processes. Cascade makes it easier to access institutional debt with our innovative platform. We’re passionate about simplifying the entire journey for both sides of the transaction.

42.
MindBridge - A global leader in financial risk discovery and anomaly detection
https://www.mindbridg
.ai/

We help financial professionals access better ways of working by identifying, surfacing, and analyzing risk across broad financial datasets.

43.
Q2 | Digital Banking Solutions
https://www.q
.com/

Q2 creates simple, smart, end-to-end banking and lending experiences that make you an indispensable partner on your customers’ financial journeys

44.
InRule - AI Decisioning Software
https://www.inrul
.com/

Explainable, AI-powered automation​ by combining decisioning, machine learning and process automation – without code.

45.
The Five Pillars of a Decision Management Platform | FICO
https://www.fic
.com/en/five-pillars-of-a-decision-management-platform/

A decision management platform approach makes competitive differentiation far easier by providing an organization’s brain and central nervous system

46.
Revolutionary Bank Management System for banks and non-bank lenders
https://www.getbankpoin
.com/

BankPoint is an intuitive banking platform that enhances your core system and provides dramatic improvements in efficiency. Supercharge your core system.

47.
Loan Management/ Origination Software & System For Lenders
https://www.creditonlin
.eu/

From small time lenders to financial institutions, our secure loan management software will help you automate processes across the entire loan lifecycle

48.
The intuitive all-in-one agency management tool
https://www.allfre
.io/

Integrate project management, resource planning and budgeting for real‑time decision making. Lead your agency towards optimal efficiency and profitability. Tailor made for agencies of all shapes and sizes. Increase visibility into all parts of project process, automate manual tasks, and improve reporting. Increase agency profitability by up to 30% with all‑in‑one integrations. Easily scalable for business growth. Improve team collaboration, reduce errors, and increase project visibility. Save time on administrative tasks and manage team happiness.

49.
AI Analytics Platform - Alteryx
https://www.altery
.com/

Alteryx powers actionable insights; more than 8,000 customers rely on Alteryx to automate analytics to improve revenue performance, manage costs, and mitigate risks.

50.
AIRR | One SaaS solution for all investment management needs
https://theair
.com/

We consolidate data from any front or back-office systems you use on a daily basis and seamlessly fit into you investment decision process

51.
RadarFirst | Automating Intelligent Decisions
https://www.radarfirs
.com/

RadarFirst’s governance, risk and compliance (GRC) software solutions are trusted to reduce risk and simplify obligation decisioning.

52.
Backbase - The Engagement Banking Platform
https://www.backbas
.com/

We are the pioneers of Engagement Banking. Our industry-leading platform helps banks and other financial institutions get closer to their customers like…

53.
Enigma: Home
https://www.enigm
.com/

Foundational entity data for sales & marketing campaigns, KYB & customer onboarding, underwriting, and sanctions compliance screening.

54.
360 View | A CRM for Banks & Credit Unions
https://www.360vie
.com/

See a holistic view of your customers and the means to serve them better with a CRM software made by bankers, for bankers. Let's chat today!

55.
Blend — Deposit account origination you can bank on
https://blen
.com/

Dial up growth, and dial in the experience. Earn primacy by making banking easier, faster, and better.

56.
LogicGate Risk Cloud | GRC Software | Enterprise Risk, Governance + Compliance Solutions
https://www.logicgat
.com/

LogicGate's governance, risk, and compliance software enables businesses to build agile GRC management processes at scale. Learn more about our GRC platform.

57.
RiskSmart
https://www.risksmar
.com/

A tech-led, data-driven platform that will supercharge your risk management.

58.
Shufti Pro - Award-winning Global Identity Verification Platform
https://shuftipr
.com/

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

59.
ThreatMetrix - Cybersecurity Risk Management | LexisNexis Risk Solutions
https://risk.lexisnexi
.com/products/threatmetrix/

LexisNexis® ThreatMetrix® enables robust, intuitive cybersecurity and risk management through data science innovation and a global shared intelligence model. Learn more.

60.
Accounts Receivable Software | FinFloh
http://www.finflo
.com/

AR automation software to streamline your accounts receivable operations, collect faster, automate cash application & take better credit decisions.

61.
AI-Powered Accounting Software Solutions | Trullion
https://trullio
.com/

The best AI-powered accounting software for lease accounting & revenue recognition compliance. Accountants trust Trullion for automated financial software.

62.
Mitek Systems
https://www.miteksystem
.com/

We help you with Identity verification technology for customer verification, & depositing checks virtually, with Mobile Deposit. Learn more about our services!

63.
The Predictive Crypto Risk & Intelligence Platform | Merkle Science
https://www.merklescienc
.com/

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Sign up now

64.
Lexop | Empower Past-Due Members With Digital Collections Software
https://lexo
.com/

Maximize recovery rates and member satisfaction while minimizing loan servicing costs with Lexop's digital collections software.

65.
Kyriba: Optimize Liquidity Performance & Transform Your Cash Flow
https://www.kyrib
.com/

The Kyriba platform enhances liquidity performance, empowering CFOs and treasurers to navigate hurdles with confidence.

66.
3rdRisk: Europe's leading third-party risk cloud platform
https://www.3rdris
.com/

3rdRisk is Europe's leading cloud platform for third-party risk and compliance operations. Simplify and automate third-party risk with our AI-powered software.

67.
Grath | Reinventing Regulatory Compliance
https://grat
.com/

Effortlessly scale your oversight capabilities with the industry's most intuitive regulatory compliance platform.

68.
Commercial loan origination system | Abrigo
https://www.abrig
.com/software/lending-and-credit-risk/sageworks-lending-software/

The Sageworks commercial loan origination system from Abrigo is business lending software that automates origination through boarding to help book loans faster.

69.
AI Powered Fraud Platform for Enterprise
https://www.dataviso
.com/

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.

70.
SAS Anti-Money Laundering | SAS
https://www.sa
.com/en_us/software/anti-money-laundering.html/

SAS Anti-Money Laundering takes a risk based approach to helping you uncover illicit activities and comply with anti-money laundering (AML) and combating the financing of terrorism (CTF) regulations.

71.
Home
https://www.lendingpa
.com/

LendingPad provides a revolutionary online loan origination system that maximizes productivity. We help you overcome the challenges of outdated LOS software models.

72.
Blockchain Analytics & Crypto Compliance Solutions | Elliptic
https://www.ellipti
.co/

Blockchain analytics for financial crime risk management and regulatory compliance in crypto. Empowering businesses and regulators to grow with confidence.

73.
Intelligent Mortgage Document Processing Solution
https://www.docv
.ai/

Leverage DocVu.AI mortgage document processing with intelligent document processing solutions and AI/ML-based automation to make mortgage approvals faster.

75.
BUSINESSNEXT- Simplify customer experiences|| Digital+ CRM+ Modern Lending
https://www.businessnex
.com/

Accelerate your digital transformation with BUSINESSNEXT's universe of composable platforms and applications. Over 1 million+ bankers trust us worldwide.

76.
PreSkale | All-in-one PreSales Intelligence Platform
https://preskal
.com/

PreSkale helps PreSales teams streamline evaluation experiences, track product-market insights, deliver impactful solutions, and improve technical conversions.

77.
Best Test Management and Automated Testing Tools | QMetry
https://www.qmetr
.com/

Explore QMetry's innovative test management solutions designed to streamline your software testing process and enhance team collaboration. Drive efficiency with comprehensive test automation capabilities and harness the power of AI in testing.

78.
Fraud Detection and Chargeback Management Solutions | Kount
https://www.koun
.com/

Industry-leading digital trust and safety powered by real-time AI/ML: fraud prevention, chargeback management, identity verification, and compliance solutions.

79.
KYC-Chain - Blockchain & Banking KYC / AML Compliance Solution
https://kyc-chai
.com/

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

81.
In-House Legal Intake & Workflow Automation Software - Streamline AI
https://www.streamlin
.ai/

Intelligent legal intake and workflow automation software for in-house legal departments. Automatically consolidate legal requests in one source of truth, and triage and manage matters efficiently, with real-time legal metrics reporting. Intuitive, no-code solution for modern legal teams.

82.
Audit, Compliance, & Risk Management Software | AuditBoard
https://www.auditboar
.com/

AuditBoard is trusted by the Fortune 500 for SOX, internal controls, audit management, compliance, and risk management. Learn more.

83.
Identity Verification Service - G2 Leader 2023 | Sumsub
https://sumsu
.com/

Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2000+ clients ✔️Book a free demo now!

84.
Floify: Digital Mortgage Origination Software
https://floif
.com/

Streamline the loan origination process and deliver beautiful borrower experiences with Floify, the leading mortgage point-of-sale platform for brokers, IMBs, banks, and credit unions.

85.
Portfolio Management & LP Reporting tool for VCs & PEs - Rundit
https://rundi
.com/

Enhance productivity and transparency with Rundit's portfolio management and LP reporting platform. Request a free trial.

86.
Aclaimant | Active Risk Management Solutions
https://www.aclaiman
.com/

Aclaimant's RMIS and Claims Management platform is optimized to drive active risk management, reduce cost and improve productivity.

87.
Award-winning banking solutions for BaaS, Payments, Treasury & FX - Finzly
https://finzl
.com/

Supercharge your bank with Finzly’s BankOS, a complete platform for all U.S. domestic rails, embedded banking, international banking, and accounts for seamless transformation and enhanced digital experiences.

88.
Customer Onboarding Platform I CogniSaaS
https://www.cognisaa
.com/

CogniSaaS is a customer-centric onboarding and implementation platform that enables cross-functional collaboration with internal and external stakeholders.

89.
Governance, Risk & Compliance Software | GRC Tools | Quantivate
https://quantivat
.com/

Quantivate GRC Software solutions equip you to effectively manage your governance, risk, and compliance initiatives enterprise-wide.

90.
Business Intelligence and Analytics Software | Tableau
https://www.tablea
.com/

Tableau can help anyone see and understand their data. Connect to almost any database, drag and drop to create visualizations, and share with a click.

91.
Automate anything. Change everything. - Decisions
https://decision
.com/

Build software that moves beyond rules engines and workflow management to improve and accelerate any business process. No code required.

92.
Risk Management Software Solutions - Riskonnect Inc.
https://www.ventivtec
.com/products/irm-vendor/

The world’s largest risk management software provider offers the ability to reduce risk, increase efficiency, and improve organizational performance

93.
Automate anything. Change everything. - Decisions
https://www.decision
.com/

Build software that moves beyond rules engines and workflow management to improve and accelerate any business process. No code required.

94.
ComplyAdvantage | AI-driven fraud & AML risk detection
https://complyadvantag
.com/

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

95.
Datacoves | Managed dbt Enterprise DataOps Platform
https://datacove
.com/

Datacoves is an enterprise dbt DataOps platform with hosted VS Code and Airflow. Implement data management best practices without compromising data security.

96.
Gain Efficiency with Cloud-based Business Automation Software
https://www.myofficeapp
.com/

Business automation software can help businesses streamline operations, reduce costs, and improve customer service. With the right platform, you can build the perfect solution for your business.

97.
Construction Safety Software & Compliance Solutions | HammerTech
https://www.hammertec
.com/

Enhance safety and efficiency with construction safety software designed to reduce accidents, save time, and gain insights. Request a free demo today!

98.
Open for Innovation | KNIME
https://www.knim
.com/

Free and open source with all your data analysis tools. Create data science solutions with the visual workflow builder & put them into production in the enterprise.

99.
Dfns — The most powerful digital asset wallet infrastructure
https://www.dfn
.co/

Dfns is the WaaS (wallet-as-a-service) platform chosen by leading organizations to streamline digital asset operations and onboard users into crypto, safely.