AML Customer Risk Scoring
Stay ahead of the curve with Tookitaki's Customer Risk Scoring (CRS) solution, offering dynamic and adaptive risk assessments that keep pace with constantly shifting financial patterns for optimal risk management.
Enhance the accuracy and efficiency of your Bank's Customer Due Diligence (CDD) program with Tookitaki's innovative CRS Smart Alert Management (SAM) solution.
Dynamic Risk ScoringEnhance your risk rating with our dynamic scoring system that takes into consideration multiple factors including customer, transaction and historical alert data. Utilize the power of machine learning to improve accuracy over time.
Alert GenerationSet up alert generation triggers based on your requirements. Stay ahead of compliance with Customer Due Diligence (CDD) alerts powered by continuous and on-demand risk scoring.
Alert PrioritisationPrioritize alerts and reduce false positives by more than 40%, leading to a more efficient investigation process. Improve the accuracy of alerts with our champion-challenger framework.
Transparency guaranteed with CRS solution. Showcase the accuracy of your results with our explainable model, designed for regulator and auditor approval.
Streamline the creation of innovative financial products through automated consumer risk assessment and evolution of consumer risk profile with Tookitaki CRS.
Start your customer risk management transformation with a product demo.