About
Auditale develops and operates an AI solution for automated quality reviews, including a web app and API. It provides AI agents that resolve financial investigations end to end, from alert to audit-ready disposition in minutes. The platform is built by financial-investigations practitioners and financial-AI engineers, with every agent designed by senior financial-crime investigators and auditors. Auditale focuses on decision quality, defensibility, and audit-readiness, with built-in QA and traceable decisions. The company's solutions are purpose-built for investigations such as AML, KYC, periodic review, and sanctions, and aim to lower operating costs and improve decision quality for institutions that answer to regulators like the OCC, FDIC, and FCA.
Offices
Q&A
- What is Auditale's primary business?
- Auditale develops and operates an AI-native investigations platform that resolves financial investigations end to end, from alert to audit-ready disposition in minutes. Their solutions are purpose-built for investigations such as AML, KYC, periodic review, and sanctions.
- Where is Auditale headquartered?
- Auditale is headquartered in New York, Israel.
- What sectors does Auditale operate in?
- Auditale operates in the Fintech, Artificial Intelligence, Compliance, and RegTech sectors.
- What technologies does Auditale utilize?
- Auditale utilizes AI, Machine Learning, Generative AI, and Agentic AI technologies, with AI Agents as its core technology.
- Who are Auditale's target customers?
- Auditale's target customers include Financial Institutions, Banks, and Compliance Departments.
- What is Auditale's business model?
- Auditale's business model is SaaS (Software as a Service).
- What is Auditale's one-liner description?
- Auditale is an AI-native investigations platform that resolves financial investigations end to end.
Sectors & technology
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | auditale.ai |
|---|
Identifiers & details
| Legal name | Auditale |
|---|---|
| Founded | 2025 |
Radar intelligence
Israeli Companies Registrar (רשם החברות / ICA)
| Registrar # (ח.פ.) | 517215513 |
|---|---|
| Status | פעילה |
| Corp type | ישראלית חברה פרטית |
| Incorporated | 2025-09-04 |
| Purpose | לעסוק בכל עיסוק חוקי |
| Liability | מוגבלת |
| In violation (unfiled) | no |
| Active charges / liens | 1 |
| Registry events | 1 — charge (1) |
| Registered address | ארטר יצחק א7 תל אביב - יפו |
Recent registry events
| Date | Event |
|---|---|
| 2025-12-11 | רישום שעבוד |