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Increase Your AML Compliance Efficiency with SAM

Unlock More Time and Resources with Tookitaki's Smart Alert Management (SAM). 

Banks are facing numerous challenges in the ever-evolving world of AML compliance. Managing large volumes of alerts, reducing false positives, and streamlining operations can be a daunting task.

Our SAM solution leverages the power of machine learning to help banks take control of their AML compliance process. With SAM, banks can increase operational efficiency, minimize risk exposure, and reduce costs.

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Optimize Your Bank's Transaction Monitoring

Effortlessly manage overwhelming alert columes with our machine learning-powered solution.

Are you tired of dealing with an overwhelming number of alerts in your legacy transaction monitoring process? Let us help you simplify your compliance process with our state-of-the-art solution. Our advanced machine learning technology is designed to help you achieve a 50% increase in operational efficiency of alerts management, giving you more time to focus on other critical tasks.

Our solution uses a clustering-based risk-indicator engine to train a model on STR/Non-STR labels, making it easier for you to manage high volumes of alerts without sacrificing accuracy.

Take control of your compliance process and streamline your operations with our innovative solution.

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Boost Your Customer Screening Accuracy

With Tookitaki's advanced solution, banks can now streamline their customer and counterparty screening process and minimize the risk of false hits. Our solution is designed to improve the efficiency of the alert management process by combining a secondary layer of information with a set of pre-packaged risk indicators. 

In addition to its advanced capabilities, our solution also offers an explainable and intuitive user interface, making it easy for banks to navigate and take control of their compliance process.

Our solution can screen customers and counterparties across 22+ languages and 10 scripts, ensuring that banks are always up to date with the latest AML regulations.

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Reduce Risk Exposure with Our Advanced Customer Risk Scoring Technology

As regulations continue to evolve, it is essential for banks to have a robust Customer Due Diligence (CDD) process in place.

Our Customer Risk Scoring solution takes CDD to the next level by providing a comprehensive and dynamic risk assessment.

Powered by advanced machine learning, this solution creates a 360-degree risk profile of your customers, allowing you to uncover hidden risks and open up new business opportunities.

Our Dynamic risk scoring, alert generation and alert prioritization capabilities help you make better-informed decisions and stay compliant while keeping your costs low.

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“The area of AML requires constant vigilance and continual enhancement to ensure that we stay on top of preventive, detective and enforcement measures. The use of RegTech such as Tookitaki’s AMLS enables us to augment our ability to identify actionable alerts and minimise false positives. These sharpen the accuracy and effectiveness of our AML risk management.”

Take the first step towards a more efficient AML compliance process

Our expert team will guide you through a personalized demo and answer any questions you have about our cutting-edge technology and how it can help streamline your compliance operations. Request a demo of Tookitaki's innovative solutions today!