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The Ultimate Shield Against  Financial Crime 

Take Control of Financial Crime with Tookitaki's Comprehensive Ecosystem of Technologies and Collective Intelligence

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Changing the Game in Financial Crime Prevention

Collaboration is Key to Winning the Fight Against Financial Crime

At Tookitaki, we believe that the fight against financial crime is a team sport. That's why we developed the AFC Ecosystem, a revolutionary platform that brings together a network of experts from various industries to share knowledge, data, and insights on financial crime scenarios.

Our AFC Ecosystem harnesses the power of collective intelligence, giving financial institutions access to a wealth of knowledge and resources that would be impossible to achieve with siloed operations. By pooling our expertise, we can tackle even the most complex financial crime challenges and stay ahead of the curve.

Our network of experts includes risk advisers, legal firms, AFC specialists, consultancies, and financial institutions from across the globe, all working together to keep the financial system safe from criminal activity. Join us in the fight against financial crime, and see the power of collective intelligence in action with Tookitaki's AFC Ecosystem. 


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The Tookitaki Edge in AML Compliance

Anti-Money Laundering Suite (AMLS)

Meet and exceed compliance expectations

At Tookitaki, we understand the importance of staying on top of your compliance requirements. That's why we offer a unique, community-driven initiative with our AFC Ecosystem. But we don't stop there. Our Anti-Money Laundering Suite (AMLS) provides a comprehensive solution that covers all your compliance needs.

The AMLS is an all-in-one system that includes four modules to address your compliance needs. It provides a holistic risk coverage, sharper detection, and significantly fewer false alerts. Our AMLS can be deployed in multiple environments including the public cloud, private cloud, and data centres.

Designed on three C-principles – comprehensive, convenient, and compliant our AML solution empowers financial institutions to strengthen their risk coverage and mitigate risks in the ever-evolving world of regulatory compliance.

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Compliant
Compliant

Meets all compliance requirements, with customized solutions to match your organization's unique risk profile and regulatory environment.

Comprehensive
Comprehensive

Innovative, one-stop-shop services to help you streamline your AML governance and compliance technology requirements.

Convenient
Convenient

Effortlessly adapt to internal and regulatory changes without any disruptions, making compliance effortless for your organization.

Our Widely Trusted Solutions

AMLS offers advanced technology in its modules of Transaction Monitoring, Customer Risk Scoring, Smart Screening, and Case Management to meet ever-changing compliance requirements.





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Transaction Monitoring

Utilize typologies to uncover hidden suspicious activity and improve the quality of alerts generated with smart prioritisation.

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Smart Screening
Smart Screening

Improve AML screening accuracy and enhance customer experience with our intelligent matching algorithms.

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Customer Risk Scoring

Keep your customer risk assessments current with our configurable solution, providing a 360-degree view of potential risks.

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Case Manager

Manage AML cases, investigations, and reporting with a centralized, user-friendly platform. 

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Resources

Group 529
February 3, 2023

AML Compliance Challenges for Banks and Fintechs in Brazil and How Tookitaki's Software Can Help

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Group 529
February 2, 2023

Reducing False Alerts and Improving Detection Rates with Tookitaki's AFC Ecosystem and AMLS

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Group 529
January 31, 2023

Preventing Money Laundering in Southeast Asia: Tookitaki's AML Platform in Action

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Group 529
January 29, 2023

Combining RegTech and AML: The Key to Unlocking Compliance Success

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Group 529
January 27, 2023

Revolutionizing Financial Crime Detection in Brazil with Tookitaki

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Group 529
January 26, 2023

How will the BSP's Proposed Rules Affect the AML Regime in the Philippines?

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Group 529
January 25, 2023

Mitigating AML Compliance Risks for Digital Banks in Southeast Asia with Tookitaki's Platform

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