Next-Gen AML and Fraud Prevention Solution

Efficient, Accurate, and Scalable AML Solutions for Banks and Fintechs

100% Risk Coverage for AML Compliance

Achieve 100% risk coverage for all AML compliance scenarios by leveraging Tookitaki's AFC Ecosystem, ensuring comprehensive and up-to-date protection against financial crimes.

Reduce Compliance Operations Costs by 50%

Leverage FinCense's machine-learning capabilities to reduce false positives and focus on material risks, drastically improving SLAs for compliance reporting (STRs).

Achieve Unmatched 90% Accuracy in AML Compliance

Our AI-driven AML solution ensures real-time detection of suspicious activities with over 90% accuracy.

• Screen multiple customer attributes in real time such as name, address, gender, date of birth/ incorporation and more, reducing false positives by 90%.
• Get accurate risk profiles for millions of customers in real-time with exhaustive pre-configured rules on KYC data.
• Integrate smoothly with KYC/onboarding systems using real-time APIs.

• Make informed decisions with accurate customer risk profiles based on Customer, transaction, network, Counterparty data and more.
• Visualise hidden risks and complex relationships with network visualisation.
• Achieve precise 360-degree risk profile using a dynamic risk engine with unsupervised and supervised models, and leverage 200+ pre-configured rules with the flexibility to add custom rules for business-specific risks.

• Access all relevant case information in one place with alerts aggregated at a customer level. Investigate customers, not individual alerts.
• Automate STR report generation and manage low-risk alerts efficiently.
• Achieve a 40% reduction in investigation handling time while gaining real-time visibility of alerts and case lifecycle with a dynamic dashboard.