Our Impact (Annually)

3Bn+

Transactions Monitored

15Mn+

Accounts Monitored

650K+

Alerts Processed

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Unleash the Power of Collective Intelligence in the Fight Against Financial Crime​

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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.

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Trusted by

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Our Clients

Partner of Choice for Fintechs and Banks

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Get Access to Collective Intelligence of a Global Community of Experts

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Anti-Money Laundering Suite (AMLS): Your All-in-One Compliance Solution

TM

TRANSACTION MONITORING

Detect Suspicious Transactions: Quickly identify potential financial crimes with transaction monitoring.

SS

SMART SCREENING

One Solution for all Screening Needs: Automatically screen entities (pre-and-post onboarding) & payments.

DRS

DYNAMIC RISK SCORING

Keep up with Regulatory Guidelines: Enable Dynamic Risk Scoring that takes into account customer's behavior as well.

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CASE MANAGER

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

Banks

Client Testimonial

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​

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    GET RID OF MANUAL RULES

    With 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.
  • 2

    MANAGE AML SOLUTION CHANGES IN DAYS, NOT MONTHS

    With 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!
  • 3

    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).

Digital Banks

Client Testimonial

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

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    COMPREHENSIVE COMPLIANCE SOLUTION

    Jumpstart 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.
  • 2

    BUILT TO SCALE

    Leverage our modular design to scale with growing business need by adding new typologies or modules to cover incremental risks from new markets or products.
  • 3

    EMPOWER SMALL COMPLIANCE TEAMS

    AMLS 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!

Payment Services

Client Testimonial

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

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    COMPLETE PROTECTION FROM AML RISK

    Tookitaki offers Sanctions Screening, AML Transactions Monitoring and Fraud Detection solutions to de-risk transactions on your platform.
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    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.

  • 3

    GO GLOBAL WITH EASE

    Access the extensive typology repository and screening coverage for languages to expand your cross border payments worldwide.

E-Wallets

Client Testimonial

Tookitaki helped us to simplify our compliance operations by providing us with a single platform that effectively manages all AML processes.

E-Wallet Client

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    STAY ON TOP OF RISK

    An integrated transaction monitoring, smart screening, customer risk scoring and case management module, provides fast growing e-Wallets complete control of their AML risk.
  • 2

    FAST HASSLE-FREE IMPLEMENTATION

    Our 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.
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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

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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

Awards and Recognition

Our Thought Leadership Guides

Report

The Paypers Financial Crime and Fraud Report 2023

This report gathers the brightest minds in the industry to explore challenges and best practices in combating financial crime and fraud.
Download
E-book

Automated Threshold Tuning for Optimal Alert Generation

This e-book discusses how Tookitaki's auto threshold tuning solution streamlines AML process and enhances the alert detection capabilities.
Download
Infographic

Typology Tales: May 2023

This infographic features lending-related typologies that one of our expert anti-financial crime professionals contributed. 
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