AML Solutions and Transaction Monitoring Software for Banks

By leveraging advanced AI and data analytics, Tookitaki provides more accurate alerts, enabling banks to effectively detect and prevent financial crime. Stay ahead of regulatory compliance requirements and enhance your risk management capabilities with Tookitaki's cutting-edge solutions for the banking industry. Upgrade your Transaction Monitoring, Screening and Customer Risk Assessment solutions to get more comprehensive risk coverage in real time.

AML in Banking: Tookitaki's Trusted Compliance Solutions

  • Escalating Compliance Costs: Banks are contending with annual increases in compliance costs of 15-20%, driving the need for cost-effective regulatory management solutions.

  • Stricter Regulatory Mandates: Enhanced focus on individual accountability and the requirement for sophisticated, tech-driven systems for monitoring suspicious activities post-2020.
  • Widened Regulatory Scope: Uniform regulatory scrutiny across traditional banks and fintechs necessitates advanced AML strategies.

  • FRAML Evolution: The blending of fraud detection and AML practices (FRAML) into complex operational demands calls for innovative, integrated solutions.

Traditional banks are navigating the dual challenge of managing rising compliance costs and meeting complex regulatory demands. Tookitaki's FinCense platform including Smart Alert Management (SAM) caters to these needs by efficiently reducing false positives and operational expenses, while its real-time capabilities ensure rapid response to regulatory changes.

Tookitaki's AML Software Solutions

One-stop-shop for all your needs

Transaction Monitoring

AML Transaction Monitoring Software

Our transaction monitoring solution offers real-time protection against fraud and AML (FRAML) risks, providing expansive risk coverage tailored to your business needs. With the latest typologies and a built-in simulation mode, fine-tune thresholds rapidly without IT dependence, ensuring a robust defense mechanism is always in place.

Customer Onboarding

Tookitaki's Onboarding Suite ensures safe and efficient customer onboarding through real-time screening and risk scoring. Leveraging a powerful AI-based engine with fuzzy matching capabilities, it delivers precise risk profiles using over 160 pre-configured rules, streamlining the onboarding process while maintaining high accuracy and compliance.
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Dynamic Risk Scoring

Customer Risk Scoring

Our Customer Risk Scoring Solution offers a comprehensive 360-degree risk profile by analyzing both demographic and behavioral data, ensuring up-to-date risk scores with event-driven triggers. This approach streamlines CDD/ODD programs, reduces costs, and minimizes the misclassification of customer risk, enhancing overall risk management efficiency.


AML Screening

Tookitaki's Smart Screening Solution provides zero-touch, real-time, on-demand, and continuous screening for customers and payments. Utilizing fuzzy logic and over 12 advanced algorithms, it ensures highly accurate hits, streamlining compliance processes while maintaining rigorous standards for identifying potential risks in financial transactions.
Smart Screening
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Smart Alert Management

Tookitaki's Smart Alert Management Solution harnesses powerful machine learning models to reduce false positives by 50% across fraud, money laundering, screening, and CDD processes. Featuring a self-learning mechanism that adapts to investigator feedback and customer behaviour changes, it offers seamless integration with existing legacy systems, enhancing efficiency and accuracy.

Case Manager

Tookitaki's AML Case Management Solution centralizes transaction monitoring, screening, and CDD alerts into a single customer-level case for efficient investigation. With seamless reporting capabilities, it supports automated STRs and CTRs compliance, aligning with local standards for streamlined regulatory reporting.
Case Manager

Toolkitaki's AML Software: Trusted Partner for Banking Industry Leaders


Automated AML Solution For Banks, No Manual Rules

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


Rapid Scenario Onboarding: Deploy in Just 24 Hours

With a built-in simulation environment, you can fine-tune the system-recommended thresholds using production data. Download, test and deploy new AML and fraud scenarios with an intuitive UI without relying on IT.

Reduce Compliance Operations Costs by 50%

Use the machine-learning capabilities of FinCense to reduce false alerts and enable your compliance team to focus on material risk. Drastically improving SLAs for compliance reporting (STRs).

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 FinCense 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​


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