Group 13296-2

Powering the Next-Gen of AML Technology with AI

This Tookitaki report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.

Download our whitepaper to understand:

  • The challenges arising from incremental adjustments to existing systems and current alerts management processes
  • The criticality of smart alert management to augment efficiency and effectiveness in AML processes
  • The framework to operationalize an AI-driven transaction monitoring solution into existing financial crime prevention ecosystems
  • Use cases to validate the productivity gains and returns FIs have garnered when the solution was deployed in production
  • The example of a Tier-1 bank that saved over US$1 million through enhanced productivity in the alert management process.