Tookitaki - One Stop Compliance Solution For PSPs

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.

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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.

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Transaction Monitoring

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

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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.

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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.

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