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Tookitaki's Anti-Money Laundering Suite helps financial institutions detect and prevent financial crimes. It can be deployed either as a complete end-to-end solution or at an individual module level.
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Guard against heavy penalties for missing out on elusive and intricate suspicious transaction activities by money launderers using the power of typologies
Keep up with regulatory guidelines by enabling Dynamic Risk Scoring that takes into account not only who the customer is but also the customer's behavior
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One solution for all your watchlist screening needs - Entity screening during Onboarding and on an ongoing basis and Payments screening against Sanctions lists
Provides a unified one-stop workflow management and compliance reporting tool to help quickly dispose off alerts
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A simple yet powerful solution to meet all your needs
Innovative pattern based detection technology to identify risky customer behaviour without the noise that is generated by traditional rules.
Expand your customer base while minimizing screening risk. Easily detect potential matches against sanctions lists, PEPs, and other watchlists.
Take into account not only who the customer is but also the customer's behavior (transaction activity).
Improve investigation and reporting efficiency with a centralised customer level case view and auto generated STR reports.
Compliance Office of a Singapore Bank
Digital Bank Client
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efficiency improvement in investigation with a centralised Case Manager
Payment Services Client
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E-Wallet Client
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The detection component of our AMLS called “Intelligent Alert Detection (IAD)” is an end-to-end suite of primary AML compliance solutions that work together seamlessly to protect your business from onboarding and ongoing AML risks without needing a large compliance team.
AMLS can also serve as a secondary AML compliance solution that will help your compliance team to sift through the large alert volumes generated by your primary AML compliance solution, identify false positives and focus on high priority risk alerts.
