Make Transaction Monitoring Effortless

Drive efficiency with advanced pattern-based detection, powerful automation and other innovations.

Reduce AML Risk with Transformative Technology

Fewer and Higher-Quality Alerts

  • Detects hidden suspicious transactions with the industry‘s only pattern-based detection technology.
  • Get complete risk coverage with typologies curated by a global network of AML experts.

Respond Faster to Threats

  • Fully automated simulation mode and threshold tuning to deploy new typologies in days instead of months.
  • Adapt to changing regulations and emerging threats with minimum effort.

Minimize Cost of Operations

  • Reduce false positives with powerful machine learning models with built-in self-learning mechanisms and fully explainable results.
  • Enable your compliance teams to focus on material risk and drive operational efficiency.

Our Thought Leadership Guides

The Paypers Financial Crime and Fraud Report 2023
Report

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.
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Automated Threshold Tuning for Optimal Alert Generation
E-book

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.
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Typology Tales: May 2023
Infographic

Typology Tales: May 2023

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