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Tookitaki Updated Illustration - June-07 1

Awards & Recognitions

Our Thought Leadership Guides

E-book

How to Build The Most Effective Screening System

This eBook serves as an essential resource for compliance and AML professionals looking to harness AI-driven screening within their institutions.
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E-book

Managing AML/CFT Risks In Cross-Border Payments in ASEAN

This e-book analyzes the AML/CFT risks inherent in cross-border transactions and examines best practices to mitigating them.
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E-book

Top 5 Transaction Fraud Risk Scenarios in Saudi Arabia

Download this ebook to get a detailed understanding of the fraud scenarios in Saudi Arabia and the key red flags you must track to prevent these threats.
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E-book

Top 5 Transaction Fraud Risk Scenarios in ASEAN

Download this ebook to get a detailed understanding of the fraud scenarios in ASEAN and the key red flags you must track to prevent these threats.
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E-book

Navigating Screening Challenges: Part 2

This eBook offers insights into harnessing AI/ML to simplify screening in an evolving compliance landscape.
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E-book

Navigating AML Regulations in Singapore

This eBook offers a comprehensive overview of Singapore's AML regulations, providing sector-specific regulations and offering insights for managing AML risks.
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E-book

Dynamic Risk Rating: The AI-Powered Future of CDD

In this eBook, we unveil the synergy between compliance and innovation, focusing on harnessing AI/ML for a perpetual KYC process.
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E-book

Navigating Screening Challenges: Part 1

In this ebook, we discuss the essential role of screening in maintaining anti-money laundering (AML) compliance and preventing financial crimes.
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E-book

Choosing the Right AML Partner: Key Factors to Consider

In this e-book, we uncover the key factors that ensure a successful AML partnership.
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E-book

AFC Ecosystem: Break Silos and Collaborate

In this e-book, we explore Tookitaki’s AFC Ecosystem, which is a step to enable compliance teams to holistically tackle all financial crime challenges.
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E-book

Top AML Scenarios in Africa

This ebook delves into the financial crime scene in Africa and identifies the primary risk scenarios prevalent in the region.
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E-book

Top AML Scenarios For Saudi Arabia

This ebook delves into the financial crime scene in Saudi Arabia and identifies the primary risk scenarios prevalent in the region.
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E-book

Typology Tales: Money Laundering Risks in Traditional Banks

In this e-book, we uncover the hidden risks of money laundering in traditional banks. 
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E-book

Top Money Laundering Scenarios for ASEAN

This ebook delves into the financial crime scene in the ASEAN region and identifies the primary risk scenarios prevalent in the region.
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E-book

Perpetual KYC - The Next Evolution in Risk-based Compliance

In this ebook, we explore how the transition to a Perpetual KYC process can transcend the limitations of conventional methods of customer due diligence.
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Infographic

Typology Tales: High-Risk Countries and Customers

In this infographic, Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals.

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E-book

Typology Tales: Money Laundering Risks in Digital Banks

In this e-book, we uncover the hidden risks of money laundering in digital banks.
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E-book

Prospect Screening in Real Time for Effective Risk Management

This e-book will provide an overview of prospect screening and explain the business case for real-time screening.

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E-book

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.
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E-book

Anti-Money Laundering (AML): A Guide for Banks and Fintechs

This e-book explores how banks and fintech companies can ensure AML compliance at a time when regulators change regulations.

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Guide

Customer Due Diligence (CDD) for Banks and Fintech Companies

This guide explores the meaning of CDD, the importance of CDD, CDD methods and how financial institutions can build an effective CDD programmes.

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Report

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.
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Guide

The Role of Anti-Money Laundering Software in AML Compliance

This guide explores how technology can help financial institutions to manage anti-money laundering (AML) compliance. 

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E-book

Suspicious Activity Report (SAR): What You Need to Know

This e-book explores what constitutes a suspicious activity, who is required to file a SAR, and the SAR decision making process.

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E-book

Typology Tales: Money Mules and Scams

This ebook provides essential information on the dangers of scams, money mule scenarios, and other money laundering techniques. 
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Whitepaper

Powering the Next-Gen of AML Technology with AI

This report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.
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Infographic

Typology Tales: Loan Repayment

In this infographic, Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals.

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E-book

Money Laundering Risks in E-wallets and Digital Payments

This e-book explores real-life typology tales, revealing criminals' innovative methods to exploit popular payment platforms.
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