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Want to Get Access to AML Experts and Expand Your Network?


Benefits of Joining the AFC Ecosystem

  • 1
    Break Down Silos
    The AFC ecosystem breaks down silos by bringing a community of AFC experts together who share knowledge and experiences to combat financial crime.
  • 2
    Build Better Systems
    By working together, you can add new scenarios to your AFC solution thereby increasing its effectiveness in detecting suspicious activity.
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  • 3
    Stay Ahead of Threats
    Financial criminals are evolving and developing new techniques. By sharing knowledge, the AFC Ecosystem ensures that you are always aware and one-step ahead of those criminals.
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Architecture of the AFC Ecosystem

Typology Repository

It is a living database of money laundering techniques based on real world red flags. The typologies are curated by a global network of SMEs who are the AFC Ecosystem members.

“No Code” Typology Design Studio:

Design typologies based on real world red flags with an intuitive drag-and-drop interface. Create suspicious financial patterns without defining thresholds and property values.

The AFC Network

The AFC Ecosystem brings together experts from financial institutions, regulators, non-profit organizations, and AFC experts to tackle financial crime.

Make the World a Safer Place

Frequently Asked Questions

Have Question? We are here to help

What is the Tookitaki AFC Ecosystem?
The Tookitaki AFC Ecosystem is a community-driven, technology-enabled platform designed to bring the industry together to combat financial crimes like money laundering and fraud effectively. It provides access to the insights of a network of financial crime experts in the form of the latest AML and fraud scenarios. 
How can the Tookitaki AFC Ecosystem help my business?

You can access the latest AML and fraud scenarios (typologies) to protect you from emerging threats. The AFC Ecosystem leverages the community to collate the financial crime scenarios. Thus responding to regulatory changes or new fincrime patterns with an unmatched speed.

What kind of data and analytics does the Tookitaki AFC Ecosystem provide?

It provides actionable insights derived from federated learning, including typologies and risk assessment analytics, that help in effective decision-making.

How easy is it to use the Tookitaki AFC Ecosystem?

The platform is designed for user-friendliness, offering intuitive dashboards and automated features to simplify information sharing.

What kind of customer support is available for users of the Tookitaki AFC Ecosystem?

Tookitaki offers robust customer support including technical assistance, training programs, and a dedicated team to assist with any challenges.

How can I book a demo and learn more about the Tookitaki AFC Ecosystem?

To book a demo and get more information, talk to one of our experts

Our Thought Leadership Guides


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.

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.

Typology Tales: June 2023

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