TikiTech designs and deploys AI agents for banks, fintechs, and financial institutions that operate under regulatory scrutiny. Every agent is built audit-ready, compliance-first, and production-grade.
Purpose-built agents that understand your regulatory environment — not generic tools retrofitted for compliance as an afterthought.
A continuously operating AI agent that monitors regulatory changes, maps obligations to internal controls, and surfaces compliance gaps before examiners do. Designed around OCC, FDIC, FFIEC, GLBA, and BSA/AML frameworks.
Automates the end-to-end vendor due diligence lifecycle — from initial intake and questionnaire analysis to ongoing monitoring, SOC 2 review, and risk scoring. Flags critical findings and generates risk-tiered summaries for your TPRM program.
Ingests and analyzes complete loan files — from application and underwriting docs to appraisals and closing packages — to identify data inconsistencies, regulatory exceptions, and fair lending risk indicators. Built for pre-exam and QC workflows.
Eliminates the manual burden of SOC 2 and internal audit evidence collection. The agent autonomously gathers screenshots, log exports, policy documents, and system configurations — mapping each artifact to the relevant control and organizing packages for auditor handoff.
TikiTech was founded on a simple premise: regulated industries have a different standard. Agents that work in consumer apps fail in banking. Agents built without regulatory fluency get flagged on the first exam.
Our team brings together 25+ years of financial services security, risk, and compliance leadership with modern agentic AI engineering. We speak FFIEC. We understand what an OCC examiner looks for. We know how a board-level risk dashboard needs to read.
Every agent we deliver is designed to survive regulatory scrutiny — explainable, auditable, and defensible from day one.
We build agents that understand FFIEC, OCC, FDIC, GLBA, PCI-DSS, and SOC 2 — not as checkboxes, but as operating constraints baked into the architecture.
Every agent decision is logged, traceable, and explainable. We design for the examiner sitting across the table, not just the person using the tool today.
We don't sell pilots that stall. Our agents are built for production — integrated into your existing systems, tested against failure modes, and supported post-launch.
Data sovereignty, PII masking, role-based access, and encrypted context pipelines — governed AI from the infrastructure up.
Our agents are deployed in environments where regulatory failure has real consequences — reputational, financial, and legal.
Let's talk about your compliance challenges, your exam calendar, and which agent makes the most immediate impact for your institution.
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