Best AML Software For Digital Banks

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!

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Transaction Monitoring

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

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Smart Screening

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

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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.

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