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The AFC Ecosystem

A community-driven platform where human intelligence is supercharged with artificial intelligence to capture new and emerging trends in money laundering and fraud. The Anti Financial Crime (AFC) Ecosystem, with its advanced tech-enabled community platform, connects financial experts across industries with a shared mission to collaborate, protect, and prevent financial crime. It is powered by Tookitaki’s advanced tech-led community platform, making it safe and seamless for its members to share new AML and fraud prevention scenarios and learn from each other, killing the ‘Fear of the Unknown’. 

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Three Pillars of AFC Ecosystem

AFC Network

A global network of Fraud and anti-money laundering experts that aim to jointly tackle financial crimes by pooling their collective knowledge.

Federated Knowledge Base

A periodically updated library of financial crime patterns or typologies in the form of federated insights cards, which can be easily shared with industry peers.

Typology Design Studio

A platform to conceive, design and develop patterns of money laundering, fraud, terrorist financing, etc., with an in-build review workflow.

Who Forms the AFC Ecosystem

The Anti Financial Crime Ecosystem (AFC) is Tookitaki’s tech-enabled community platform that connects financial experts across industries that share the common goal of collaborating to enhance their ability to protect against and prevent financial crime.

The members of the AFC Ecosystem are financial crime experts from:

  • Financial Institutions
  • Regulatory Institutions
  • Risk Advisory Firms
  • Non-Governmental Organisations
  • Law Firms
AFC members

AFC Ecosystem Memeber Benefits

Community-powered risk coverage

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.

Build Better Systems

By working together, you can add new scenarios to your AFC solution thereby increasing its effectiveness in detecting suspicious activity.

Real time architecture
built in sandbox

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.

Passionate About Fighting Financial Crime?

Join the AFC Ecosystem to share and learn from like-minded professionals

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

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