Dynamic Risk Scoring

Stay on Top of Evolving Customer Risk

Transform your CDD program with a 360-degree customer risk profile that evolves with their changing behaviour.

De-risk Your Business with Continuous Monitoring

Gain Complete Visibility

  • Get an accurate view of your customer risk with a 360-degree risk profile.
  • Calculate risk from multiple dimensions such as demographics, geography, screening and transactional patterns.

Elevate Customer Journey with Effective Risk Assessment

  • Reduce onboarding risk with real-time risk scoring.
  • Leverage a dynamic risk review engine to adapt to evolving customer behaviour automatically.

Stay Compliant with Regulatory Requirements

  • Event-driven ongoing due diligence for more current and accurate customer risk assessments. 
  • Optimise CDD/ODD effort with proactive triggers based on customer risk data.

Our Thought Leadership Guides


The Paypers Financial Crime and Fraud Report 2023

This report gathers the brightest minds in the industry to explore challenges and best practices in combating financial crime and fraud.

Automated Threshold Tuning for Optimal Alert Generation

This e-book discusses how Tookitaki's auto threshold tuning solution streamlines AML process and enhances the alert detection capabilities.

Typology Tales: June 2023

This infographic features two typologies that one of our expert anti-financial crime professionals contributed.