AML Transaction Monitoring
Secure your financial transactions and protect your business from criminals with Tookitaki's tailored transaction monitoring solution
Secure your financial transactions and protect your business from criminals with Tookitaki's tailored transaction monitoring solution
Boost your bank's Transaction Monitoring Performance with Smart Alert Management (SAM) powered by state-of-the-art machine learning.
Alerts Inbox
A comprehensive overview of all alerts, organized and categorized based on their risk level
Fast Alert Disposition
Empower informed decisions with in-depth customer data and aggregated risk evaluation
Smart Alert Prioritisation
Eliminate false positives with precision risk classification - Low (L1), Moderate (L2), and High (L3)
Transparent AI
Gain insights into the AI decision-making process with our patent-pending XAI framework that creates a 'glass-box' solution
Keep your fintech business secure with a ground-breaking knowledge-base of typologies that delivers the most recent risk scenarios worldwide.
Streamline new scenario Onboarding with a 50 percent Shorter Timeframe
Significant decrease in maintenance efforts with a 70 percent reduction
Start your transformation today by checking out our offerings or scheduling a demo.
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