Taktile Subprocessors

Taktile provides a decision automation platform for risk, fraud and onboarding workflows in financial services, with AI-driven agents.

Fintech taktile.com
Subprocessors
19
Locations
15
Categories
10
Last scanned

19 subprocessors

Name Category Purpose Location Data processed
Amazon Web Services ↗ Cloud Infrastructure Cloud infrastructure and hosting (mandatory for all customers) Germany United Kingdom United States Canada Brazil India Singapore Australia Japan (region chosen by customer) Customer platform data
Google LLC ↗ AI Optional LLM-powered functionality US or EU depending on AWS region Content submitted to optional LLM features
OpenAI ↗ AI Optional LLM-powered functionality US or EU depending on AWS region Content submitted to optional LLM features
Anthropic ↗ AI Default LLM-powered functionality (via AWS) US or EU depending on AWS region Content submitted to optional LLM features
Parallel Web Systems Inc. AI Orchestration platform for AI Agents United States Content used by AI Agents
Socure, Inc. Identity Verification Digital identity verification, anti-fraud and compliance (reseller subprocessor) United States Identity and onboarding data
Middesk, Inc. Business Verification Business identity platform (reseller subprocessor) United States Business identity data
FingerprintJS, Inc. Fraud Prevention Device intelligence identifying online browsers and mobile devices (reseller subprocessor) United States Germany India Device and browser identifiers
OpenSanctions Datenbanken GmbH Sanctions Screening Global sanctions, PEP and criminal watchlists (reseller subprocessor) Germany Names and identifiers screened against watchlists
Woolly Labs, Inc. (Vouched) Identity Verification AI-driven identity verification (reseller subprocessor) United States Identity verification data
Equifax Information Services LLC Credit and Income Verification Employment and income verification (reseller subprocessor) United States Employment and income data
InscribeAI, Inc. Fraud Prevention Document fraud detection and agent-based automation (reseller subprocessor) United States Document data
Condukt Ltd Business Verification Business verification (KYB) services (reseller subprocessor) United Kingdom EEA Business verification data
Osiris Ratings, Inc. (Baselayer) Business Onboarding Business onboarding (reseller subprocessor) United States Business onboarding data
IVXS UK Ltd (ComplyAdvantage) Sanctions Screening Real-time monitoring of sanctions, watchlists, PEPs and adverse media, and onboarding (reseller subprocessor) Ireland United Kingdom Belgium Germany Netherlands Romania United States Singapore Australia Names and identifiers screened against watchlists
Ocrolus Inc. Document Automation Document automation extracting and analysing financial document data (reseller subprocessor) United States Financial document data
Sumsub Inc. Identity Verification Digital identity verification, AML checks and fraud monitoring (reseller subprocessor) Germany Identity and AML check data
GB Group Plc Identity Verification Identity verification, location intelligence and fraud prevention (reseller subprocessor) United Kingdom Identity and location data
One Footprint, Inc. Customer Onboarding Customer onboarding, monitoring and account opening (reseller subprocessor) United States Customer onboarding data

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