Anti-Money Laundering (AML) Solutions

Changing the Game in Financial Crime Prevention

Break Silos and Collaborate to Fight Financial Crime

Fighting financial crime needs to be a collective effort through centralised intelligence-gathering. For this reason, Tookitaki developed the AFC Ecosystem, which includes our network of experts and provides a platform for the experts to create a knowledgebase to share financial crime scenarios.

This collective intelligence is the ability of a large group of AFC experts to pool their knowledge, data, and skills in order to tackle complex problems related to financial crime and pursue innovative ideas.

The AFC Ecosystem leverages the power of many minds in order to solve problems related to financial crime that would be impossible to achieve with siloed operations.

Our network of experts includes risk advisers, legal firms, AFC specialists, consultancies, and financial institutions from across the globe.

Join the Change Member Login

Tookitaki Updated Illustration - June-02

The Tookitaki Advantage

Anti-Money Laundering Suite (AMLS)

Stay on top of your compliance requirements

In addition to our AFC ecosystem, which is a first-of-its-kind community-driven initiative, we have Tookitaki’s Anti-Money Laundering Suite or AMLS for our customers.

The AMLS is an operating system comprising of four modules under one roof to address our customers’ compliance requirements.

It provides holistic risk coverage, sharper detection, and significantly fewer false alerts. The AMLS can be deployed in multiple environments including the public cloud, private cloud, and data centre.

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.

Compliant

Tailor-made to suit the risk and regulatory needs of your organisation and region

Comprehensive

Future-ready end-to-end services to help you transform your AML and compliance technology requirements

Convenient

Highly scalable and adaptable to internal and regulatory changes, ensuring business continuity without bottlenecks

Our Solutions

Comprising of Transaction Monitoring, Customer Risk Scoring, Smart Screening and Case Management solutions AMLS leverages technology to help you meet rapidly evolving compliance requirements.

Transaction Monitoring

Unlock the power of typologies to detect hidden suspicious patterns and generate fewer alerts of higher quality.

Learn More

Smart Screening

Enhance customer experience with high accuracy in AML screening with intelligent matching algorithms.

Learn More

Customer Risk Scoring

Create a dynamic, 360-degree risk profile of your customers with our highly configurable solution.

Learn More

Case Management

End-to-end workflow that enables users to review and manage alerts from all AML stages in one place.

Learn More

Anti-Financial Crime Solutions Providing 100% Coverage

Changing the Game in Financial Crime Prevention

The Tookitaki Advantage

Anti-Money Laundering Suite (AMLS)

Compliant

Comprehensive

Convenient

Our Solutions

Transaction Monitoring

Unlock the power of typologies to detect hidden suspicious patterns and generate fewer alerts of higher quality.

Smart Screening

Enhance customer experience with high accuracy in AML screening with intelligent matching algorithms.

Customer Risk Scoring

Create a dynamic, 360-degree risk profile of your customers with our highly configurable solution.

Case Management

End-to-end workflow that enables users to review and manage alerts from all AML stages in one place.

Resources

July 29, 2022

New to the Philippines Market? What Should Fintechs do to Ensure AML Compliance?

July 18, 2022

The FATF Pushes For Information-Sharing Rules In Crypto

July 29, 2022

EU Legislators Argue that AML Laws Should Apply to NFT

April 30, 2022

The Council for Financial Activities Control

April 30, 2022

EU AML Directives (AMLD): All You Need to Know

May 12, 2022

What You Need To Know About Sanctions on Turkey

March 11, 2022

What is the Office of the Comptroller of the Currency?

Anti-Financial Crime Solutions Providing 100% Coverage

Changing the Game in Financial Crime Prevention

The Tookitaki Advantage

Anti-Money Laundering Suite (AMLS)

Compliant

Comprehensive

Convenient

Our Solutions

Transaction Monitoring

Unlock the power of typologies to detect hidden suspicious patterns and generate fewer alerts of higher quality.

Smart Screening

Enhance customer experience with high accuracy in AML screening with intelligent matching algorithms.

Customer Risk Scoring

Create a dynamic, 360-degree risk profile of your customers with our highly configurable solution.

Case Management

End-to-end workflow that enables users to review and manage alerts from all AML stages in one place.

Resources

July 29, 2022

New to the Philippines Market? What Should Fintechs do to Ensure AML Compliance?

July 18, 2022

The FATF Pushes For Information-Sharing Rules In Crypto

July 29, 2022

EU Legislators Argue that AML Laws Should Apply to NFT

April 30, 2022

The Council for Financial Activities Control

April 30, 2022

EU AML Directives (AMLD): All You Need to Know

May 12, 2022

What You Need To Know About Sanctions on Turkey

March 11, 2022

What is the Office of the Comptroller of the Currency?

Sign up for our newsletter