AMLS

Anti-Money Laundering Suite (AMLS) 

Detection, investigation, and reporting of financial crime made easy with an end-to-end platform.

A framework that enables the rapid and effective deployment that banks need with the agility to adapt to new money-laundering trends and the evolving compliance environment. 

AMLS delivers efficiency, particularly in minimising the number of false positive alerts in transaction monitoring and Know Your Customer (KYC) screening.

illustration tookitaki colors-19 (4)

Transaction Monitoring

Leverages the power of Artificial Intelligence (AI) to generate high-quality alerts 

Scalable community-driven typology library driven by the “Hub and Spoke” model for powerful transaction monitoring

Intelligent Alert Detection

Detect suspicious cases from the smallest detail and avoid any false negatives

Clearer Picture of Alerts

Categorise alerts into 3 risk levels with our machine learning models for easier investigation

Increased Efficiency

Streamline workloads and cut costs with efficient, flexible, and reliable compliance programmes

illustration tookitaki colors-18 (3)

Smart Screening

Encompasses both name screening and real-time transaction screening capabilities to accurately identify positive hits and reduce false positives

Name Matching Redefined

Screen and prioritise all name search hits, ensuring efficiency in the investigation process

Real-time Transactions Screening

Reduce held transactions and improve straight-through processing with more accurate matching

Better Operational Efficiency

Reduce noise and work more efficiently with powerful machine learning models

illustration tookitaki colors-17 (3)

Customer Risk Scoring

Holistic risk coverage for each customer ingesting data from multiple internal and external sources

A Comprehensive Risk View

Create a dynamic, 360-degree risk profile of your customers informed by their profile information, transactional activity and alert history

Year-round Rescoring

Ensure highly accurate customer risk scores at all times with a well-timed re-scoring of existing customers

Self-learning Algorithms

Utilise historical data to augment the risk score and improve accuracy over time with limited human interaction

illustration tookitaki colors-16 (2)

Case Management

Speedy alert disposition and easy regulatory report filing with an end-to-end workflow solution that manages alerts from all solutions and consolidates in an interactive, modern-age case manager

Increased Productivity

Centralise alert investigation across all AML processes–transaction monitoring, customer due diligence and screening

Uncover the Hidden Risk

Enable deeper investigations into suspicious activities with our strong network detection engine, visualising transaction round-tripping, flow-
through of funds and more

Faster SAR & STR filing

Save time spent on creating reports and ensure a smooth filing process with readily available case information

Frame 196

“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.”

Let’s Get Started Today

See first-hand how Tookitaki can help bolster your risk & compliance operations