AML Case Manager
Enhance your risk management and regulatory compliance capabilities with Tookitaki's state-of-the-art Case Manager, delivering interactive, modern-age workflows for fast alert handling and easy regulatory reporting.
Centralized alert investigation
Centralized investigation approach for Transaction Monitoring, Screening and Customer Risk Scoring
Enhance investigation efficiency with a consolidated view of customer information across widgets
Flexible workflowEnsure compliance through multi-level review and approvals with a user-friendly workflow
Suspicious transaction report (STR)Reduce compliance burden with Auto-generated STR templates and extensive GoAML coverage across 33 countries
User administrationSecure user access and control with robust authorization, authentication and audit features
Effortless SAR/STR filing with customizable investigation templates
Unleash the power of Case Manager for efficient and effective investigations.