Intelligent AML Solutions Providing 100% Coverage 

Fight financial crime and address compliance with a holistic risk-based approach

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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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The Tookitaki Advantage

Anti-Money Laundering Suite (AMLS)

Make your compliance programme effective and sustainable.

Our award-winning AMLS is an end-to-end operating system with multiple modules seamlessly integrated to provide a one-stop compliance solution.

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

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

Comprehensive
Comprehensive

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

Convenient
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 under one roof, AMLS leverages technology to help you meet rapidly evolving compliance requirements.

AMLS achieves new levels of accuracy and speed by providing the industry's only shared typology platform, allowing our customers to break through silos and benefit from the industry's collective AML insights.

Resources

Group 529
July 29, 2022

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

Group 529
July 18, 2022

The FATF Pushes For Information-Sharing Rules In Crypto

Group 529
July 29, 2022

EU Legislators Argue that AML Laws Should Apply to NFT

Group 529
April 30, 2022

The Council for Financial Activities Control

Group 529
April 30, 2022

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

Group 529
May 12, 2022

What You Need To Know About Sanctions on Turkey

Group 529
March 11, 2022

What is the Office of the Comptroller of the Currency?