Our Disruptive Vision

Break Silos and Collaborate to Combat Money Laundering.

A community-driven first-of-its-kind initiative, the Anti-Money Laundering (AML) ecosystem combines Tookitaki's network of experts and our library of typologies.

This ecosystem enables AML experts to create and share the most extensive library of money laundering patterns and financial crime behaviour. 

Based on a concept called "Hub and Spoke," our cutting-edge innovation called federated learning breaks down silos. It provides you with better access to an extensive network for enhanced security and protection.

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