For Digital Banks

Top Grade Compliance Made Easy

Deploy a suite of powerful modules to build a robust AML compliance system that delivers the advanced controls demanded by top-tier banks.

All Your Compliance Needs Under One Roof

Comprehensive Compliance Solution

Jumpstart your journey of setting up an AML compliance program. Meet regulatory standards using our end-to-end AML Suite, that is used by some of the largest banks globally.

Built to Scale

Leverage the modular design of Tookitaki's AML Suite to scale with growing business needs. Add new typologies or modules to cover incremental risks from new markets or products.

Empower Small Compliance Teams

Tookitaki's AML Suite enables your operations with an easy to use, scalable investigation workflow tool. It is flexible enough to meet your continuously evolving operational needs. Think operations without friction!

Get the Power of Tookitaki’s AML Suite

Transaction Monitoring

  • Identify suspicious transaction patterns (typologies) relevant to your business with ease.
  • Automate threshold tuning and changing of typologies or scenarios.

Smart Screening

  • Screen new applicants, customers or their transactions against any watchlists. 
  • Maximize the quality of hits with our fully configurable screening engine. 

Dynamic Risk Scoring

  • Optimise your CDD program with dynamic risk profiling of your customers.
  • Risk score customers based on not just who they are but also what they do (transactions)!
  • Current and accurate risk profile with event-driven risk scoring.

Case Manager

  • A simple, easy to use, flexible solution built for lean compliance teams.
  • File compliance reports using auto-generated CTRs and STRs from the tool.

The Preferred Solution for Digital Banks

to stay ahead in the fight against financial crime

Client Testimonial

For a new business like ours, Tookitaki's AMLS has been a perfect partner to help us effectively manage our compliance needs.

Digital Bank Client

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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.