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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

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: May 2023

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