Anti-Money Laundering in Lending | AML in Lending Business

Complete Protection from AML Risk

De-risk your business with a 360-degree dynamic risk view of borrowers, guarantors and associated parties. Stay on top of your AML risk with a centralised solution to manage transaction monitoring, screening, customer risk scoring and investigation.

Detect hidden risks

Effectively monitor complex transactions using a pattern-based detection approach using typologies. Stay ahead of the evolving threats and regulations with access to the latest typologies.

Reduce Compliance Operations Costs by 50%

Use the machine-learning capabilities of Tookitaki's AML Suite to reduce false alerts and enable your compliance team to focus on material risk, thereby drastically improving SLAs for compliance reporting (STRs).

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Transaction Monitoring

Multi-fold risk coverage with the latest typologies aligned to your business needs.
In-production simulation mode for rapid fine-tuning of thresholds without relying on IT.
Focus on material risk and minimise false positives using self-learning AI models.

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Dynamic Risk Scoring

360-degree customer risk profile based on demographic and behavioural data.
Event-driven triggers for most current risk score in sync with customer activity.
Predictable CDD/ODD program cost with lower misclassification of customer risk.

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Smart Screening

Zero-touch real-time, on-demand, and continuous screening of customers and payments.
Highly accurate hits using fuzzy logic combined with 12+ advanced algorithms.

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Case Manager

Centralise all transaction monitoring, screening and CDD alerts as a customer level case for effective investigation.
Seamless reporting with automated STR and CTR reports as per local or goAML standards.

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