Built With AI. Not Bolted On.

AI is becoming standard across financial crime technology, but adding a model or co-pilot to a legacy system does not make a platform AI-native.

This ebook explores how Tookitaki embeds AI across the financial crime lifecycle—from transaction monitoring and screening to customer risk scoring, alert prioritisation and investigation. It also explains how the AFC Ecosystem, FinCense and Tookitaki Data Science Studio work together to turn collective intelligence into explainable, institution-specific financial crime controls.

Inside the ebook, discover:

• What AI-native financial crime prevention really means
• How AI powers transaction monitoring, screening and customer risk scoring
• How collective intelligence becomes deployable controls
• How explainability and model governance support regulatory confidence
• Proven outcomes, including 80%+ alert-noise reduction and 100B+ transactions monitored annually across the client base

Download the ebook to see how Tookitaki is building AI into the foundation of financial crime control—not bolting it on afterwards.