Our Impact (Annually)
Unleash the Power of Collective Intelligence in the Fight Against Financial Crime
Prospect Screening in Real Time for Effective Risk Management
This e-book provides an overview of prospect screening, explains the business case for real-time screening, and discusses the benefits and impact of this approach.
Partner of Choice for Fintechs and Banks
Get Access to Collective Intelligence of a Global Community of Experts
Anti-Money Laundering Suite (AMLS): Your All-in-One Compliance Solution
Detect Suspicious Transactions: Quickly identify potential financial crimes with transaction monitoring.
One Solution for all Screening Needs: Automatically screen entities (pre-and-post onboarding) & payments.
DYNAMIC RISK SCORING
Keep up with Regulatory Guidelines: Enable Dynamic Risk Scoring that takes into account customer's behavior as well.
Streamline Investigation & Compliance Reporting: Enhance collaboration and efficiency with a centralized case management platform.
AFC Ecosystem and AMLS
The Preferred Solution for Organisations
to stay ahead in the fight against financial crime
The area of AML requires constant vigilance and continual enhancement. The use of RegTech such as Tookitaki’s AMLS enables us to augment our ability to identify actionable alerts and minimise false positives. These sharpen the accuracy and effectiveness of our AML risk management.
Compliance Office of a Singapore Bank
GET RID OF MANUAL RULESWith fully automated typologies, let the system do the hard work of optimizing detection of AML risk. So you don't have to work out the rules to monitor and the thresholds to use.
MANAGE AML SOLUTION CHANGES IN DAYS, NOT MONTHSWith an in-production simulation mode, you can test the system-recommended thresholds and fine-tune them iteratively using production data - All independently via the Administration portal UI. No need to rely on the IT team anymore!
REDUCE COMPLIANCE OPERATIONS COST BY 50%Use AMLS' machine learning capabilities to mitigate noise (false alerts) and enable compliance team to focus on material risk (true alerts) on priority, thereby drastically improving SLAs for Compliance reporting (STRs).
For a new business like ours, Tookitaki's AMLS has been a perfect partner to help us effectively manage our compliance needs.
Digital Bank Client
COMPREHENSIVE COMPLIANCE SOLUTIONJumpstart your journey of setting up an AML Compliance program that'd meet regulatory standards using our comprehensive end-to-end AML Compliance solution Suite, with proven success across some of the largest banks globally.
BUILT TO SCALELeverage our modular design to scale with growing business need by adding new typologies or modules to cover incremental risks from new markets or products.
EMPOWER SMALL COMPLIANCE TEAMSAMLS enables your operations with an easy to learn & use, scalable investigation workflow tool (the Case Manager). It is flexible enough to meet your continuously evolving operations' workflow and process needs. Think operations without friction!
AMLS's ability to detect AML and fraud risk accurately in real time allows us to maintain the performance of the system at scale. It has been a game changer for us.
Payment Services Client
COMPLETE PROTECTION FROM AML RISKTookitaki offers Sanctions Screening, AML Transactions Monitoring and Fraud Detection solutions to de-risk transactions on your platform.
SCALE WITHOUT SACRIFICING PERFORMANCE
Tookitaki's AMLS is powered by state-of-art modern data engineering stack that allows you to support rapidly growing transaction volumes without sacrificing performance.
GO GLOBAL WITH EASEAccess the extensive typology repository and screening coverage for languages to expand your cross border payments worldwide.
Tookitaki helped us to simplify our compliance operations by providing us with a single platform that effectively manages all AML processes.
STAY ON TOP OF RISKAn integrated transaction monitoring, smart screening, customer risk scoring and case management module, provides fast growing e-Wallets complete control of their AML risk.
FAST HASSLE-FREE IMPLEMENTATIONOur ready to use, pre-packaged set of typologies enables you to quickly deploy the AML solution so that you can focus on your core business.
Protect your reputation from compliance risk
A 360-degree customer risk profile across all channels, geography and products for actionable risk insights and better business decisions.
60% reduction in material CDD alerts delivered for a large universal bank
Scale your business with full risk coverage
Launch new products, expand customer base or into new geographies while being fully compliant with the local regulation.
50% reduction in time to onboard new scenarios for a large payment processor
Run lean, agile and efficient compliance operations
AI based models that learn from historical alerts and reduce operational noise. Process more transactions, save time and resources and hence cost.
50% reduction in false positives delivered for a large regional bank