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