For Payment Services

Fast, Safe and Secure Payments at Scale

Make payments seamless by minimizing compliance friction with our real-time AML and Fraud risk solution.

All Your Compliance Needs Under One Roof

Complete Protection from AML Risk

Tookitaki’s AML Suite offers real-time sanctions and customer screening, transaction monitoring and fraud detection solutions to de-risk transactions on your platform.

Scale without Sacrificing Performance

Tookitaki's AML Suite is powered by a state-of-the-art modern data engineering stack that allows you to support rapidly growing transaction volumes without compromising on performance.

Go Global with Ease

Access the latest typologies and extensive screening coverage for languages to expand your cross-border payments worldwide.

Get the Power of Tookitaki’s AML Suite

Smart Screening

  • Accurate, real-time sanctions screening of domestic and cross-border transactions.
  • Reduce held payments with minimum false positives using our powerful screening engine.

Transaction Monitoring

  • Generate fewer and higher quality alerts using pattern-based detection technology.
  • Built-in simulation mode, automated thresholds that reduce operational overheads.

Dynamic Risk Scoring

  • Fast track merchant acquisition with a 360-degree customer risk profile.
  • Real-time AML risk assessment of prospects prior to onboarding.
  • Automatically adapt to changing customer behaviour with a dynamic risk-review engine.

Case Manager

  • Centralise transaction monitoring, screening and CDD alerts into a single customer level case for better investigation.
  • Automated STR and CTR reports in  line with local regulatory and goAML standards.

The Preferred Solution for Payment Services

to stay ahead in the fight against financial crime

Client Testimonial

AMLS's ability to detect AML and fraud risk accurately in real time allows us to maintain the performance of the system at scale. It has been a game changer for us.

Payment Services Client

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.