Redefine the way you approach AML compliance

Modernize your Compliance Process

AMLS Solution

Tookitaki's AMLS is an end-to-end operating system that helps financial institutions detect and prevent financial crimes. It includes several modules such as Transaction Monitoring, Smart Screening, Customer Risk Scoring, and Case Manager. These modules work together to provide a comprehensive compliance solution that covers all aspects of AML including detection, investigation and reporting.

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AMLS - The Most Flexible Solution in the Market

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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Why Our AMLS?

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A simple yet powerful solution to meet all your needs

Improve Detection:

Innovative pattern based detection technology to identify risky customer behaviour without the noise that is generated by traditional rules.

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Onboard Customers with Reduced Risk:

Expand your customer base while minimizing screening risk. Easily detect potential matches against sanctions lists, PEPs, and other watchlists.

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Enhance Your Customer Due Diligence:

Take into account not only who the customer is but also the customer's behavior (transaction activity).

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Streamline Investigation Processes:

Improve investigation and reporting efficiency with a centralised customer level case view and auto generated STR reports.

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End-to-End AML Coverage from Onboarding to Offboarding

AMLS User Journey

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AMLS USER JOURNEY - Phone and Desktop Combined - Website Use 1-2
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Real Life Applications

Traditional Bank

Client Testimonial
The area of AML requires constant  vigilance and continual enhancement. The use of RegTech such as Tookitaki’s AMLS enables us to augment our ability to identify actionable alerts and minimise false positives. These sharpen the accuracy and effectiveness of our AML risk management.

Compliance Office of a Singapore Bank​

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  • 85%

    of SAR Cases in top 10% high risk alerts
  • 50%

    reduction in false positives
  • ~45%

    reduction in overall compliance cost

Digital Bank

Client Testimonial

For a new business like ours, Tookitaki's AMLS has been a perfect partner to help us effectively manage our compliance needs.

Digital Bank Client

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  • 50%

    Reduction in time to onboard to new scenario
  • ~30%

    efficiency improvement in investigation with a centralised Case Manager

  • 360°

    Risk Coverage


Client Testimonial

AMLS's ability to detect AML and fraud risk accurately in real time allows us to maintain the performance of the system at scale. It has been a game changer for us.

Payment Services Client

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  • 60%

    Accuracy in  High-Quality Alerts
  • 40%

    Reduction in Maintenance Cost
  • 360°

    Risk Coverage


Client Testimonial

Tookitaki helped us to simplify our compliance operations by providing us with a single platform that effectively manages all AML processes.

E-Wallet Client

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  • 45%

    Reduction in time to onboard to new scenario
  • 30%

    efficiency in investigation process
  • 60%

    Accuracy in  High-Quality Alerts

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. 

How does AMLS help you?

Scale Up Faster

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.

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Reduce Your Compliance Cost

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.