Transactions Monitored
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Accounts Monitored
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Alerts Processed
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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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.
Keep up with Regulatory Guidelines: Enable Dynamic Risk Scoring that takes into account customer's behavior as well.
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Streamline Investigation & Compliance Reporting: Enhance collaboration and efficiency with a centralized case management platform.
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
Digital Bank Client
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Payment Services Client
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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.
E-Wallet Client
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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
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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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
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