Protect Your Business from Evolving Fraud Patterns

Prevent fraud using a 'Pattern-based-detection' technology and deliver a frictionless customer experience.

Prevent Fraud Across all Transaction Types

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 financial crime 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.

Real-Time Fraud Prevention

  • Monitor customer transactions in real time and prevent fraud from happening.
  • Deliver secure and seamless customer experience by minimising delays in legitimate transactions.

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.