AMLS for Payment Service Providers

As a Payment Services Provider, you are responsible for safeguarding the financial well-being of your clients and the integrity of the financial system.

At Tookitaki, we understand this responsibility and offer a comprehensive solution that helps you stay ahead of financial crime threats and stay compliant with changing regulations.

With our end-to-end financial crime detection, prevention, and management operating system, you can rest assured that your business is protected.

Secure Your Payments with Advanced AML Alert Detection

Take your payment services to the next level with our comprehensive financial crime detection and management solution.

Our advanced technology combines the latest algorithms and machine learning techniques to provide the most accurate results in detecting financial crimes. With faster implementation and effortless maintenance, you can rest assured that your business is protected from potential financial crimes, while being able to focus on the growth of your business.

And with our all-in-one solution for transaction monitoring, customer screening, and transaction screening, you can be confident that your payment services are in good hands.

Boost Your Transaction Monitoring Performance with a Holistic, Knowledge-Based Methodology

Transform your Transaction Monitoring with the power of our AFC Ecosystem.

If you're looking for a powerful solution to help you better manage your payment service's transaction monitoring processes, our AFC Ecosystem is the answer. With a unique knowledge-base of typologies, you'll be able to stay ahead of the latest risk scenarios, no matter where you are in the world.

Our solution offers superior accuracy and faster implementation, making it easier than ever to stay on top of your transaction monitoring needs.

And with our innovative simulation mode, you'll be able to fully automate scenario testing and threshold tuning, while still retaining the ability to manually override.

This means you can reduce the time and resources needed to validate and deploy new rules, and stay ahead of the curve when it comes to compliance.

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Protect Your Payment Business with Rapid Threat Detection through Smart Screening

Empower your payment business to onboard customers with confidence and security with our cutting-edge customer screening solution.

Our customer/counterparty screening solution is designed to deliver peace of mind and security to your payment business.

With the ability to screen individuals and counterparties across 22+ languages and 10 scripts, you can be assured that you are doing business with trustworthy individuals who are not on any sanctions lists or watchlists.

Our cutting-edge technology boasts 60% higher precision levels, 90% recall levels, and a significant 45% reduction in false positives, making it the most accurate and reliable customer screening solution available in the market today.

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Enhance Your Security and Compliance with Cutting-Edge Customer Risk Assessment

Enhance your payment service's compliance with our advanced Customer Risk Scoring (CRS) solution.

Our CRS is a cutting-edge solution that helps you stay ahead of the latest financial crime risks and stay compliant with regulatory requirements.

With our advanced machine learning algorithms, our system generates accurate and actionable risk scores, giving you a complete view of your customers.

It also allows you to make informed decisions that promote the growth and success of your business, while also protecting it from potential financial crime risks.

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Efficiently Manage Your AML Workflows with An Innovative Case Manager

Revolutionize your AML investigation process with Tookitaki's cutting-edge Case Manager for Payment Services.

Payment services are becoming increasingly popular and with this comes an increased risk of financial crime. In order to stay ahead of suspicious activities and maintain regulatory compliance, it is essential to have a robust and effective AML investigation process in place.

Tookitaki's Case Manager solution is designed to help e-wallet providers streamline their AML investigations, improve regulatory reporting and make informed decisions.

With centralized alert investigation, single-window investigation and configurable user administration, Tookitaki's system provides payment service providers with a secure and reliable platform for tracking suspicious activities and transactions.

Our system also intelligently allocates tasks to investigators based on individual workload and aggregates all case-relevant information at a customer level for even more efficiency.

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Let’s Get Started Today

Don't wait - book your demo today and experience the power of Tookitaki for yourself!

Our team of experts will work with you to identify your specific needs and show you how our solutions can help you protect your business, reduce costs, and stay ahead of the competition.

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