For Traditional Banks

Improve Quality, Reduce Cost

Upgrade your TM, Screening and Customer Risk Assessment solutions to get more comprehensive risk coverage in real time with more accurate alerts.

Transform Legacy Setup with State-of-the-Art Solution

Get Rid of Manual Rules

With fully automated typologies, let the system do the hard work of optimizing the detection of AML risk. So you don't have to work out the rules to monitor and the thresholds to use.

Manage AML Model Changes in Days, not Months
With an in-production simulation mode, you can fine tune the system-recommended thresholds iteratively using production data. Independently run via the Administration portal UI without relying on IT!
Reduce Compliance Operations Costs by 50%

Use the machine-learning capabilities of Tookitaki's AML Suite to reduce false alerts and enable your compliance team to focus on material risk, thereby drastically improving SLAs for compliance reporting (STRs).

Get the Power of Tookitaki’s AML Suite

Transaction Monitoring

  • Multi-fold risk coverage with latest typologies aligned to your business needs.
  • In-production simulation mode for rapid fine-tuning of thresholds without relying on IT.
  • Focus on material risk and minimize false positives using self-learning AI models.

Dynamic Risk Scoring

  • 360-degree customer risk profile based on demographic and behavioural data.
  • Event-driven triggers for most current risk score in sync with customer activity.
  • Predictable CDD/ODD program cost with lower misclassification of customer risk.


Smart Screening

  • Zero-touch real-time, on-demand, and continuous screening of customers and payments.
  • Highly accurate hits using fuzzy logic combined with 12+ advanced algorithms.

Case Manager

  • Centralise all transaction monitoring, screening and CDD alerts as a customer level case for effective investigation.
  • Seamless reporting with automated STR and CTR reports as per local or goAML standards.

The Preferred Solution for Traditional Banks

to stay ahead in the fight against financial crime

Client Testimonial

The area of AML requires constant vigilance and continual enhancement. 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.

Compliance Office of a Singapore Bank​

Group 14246

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.