Compliance-as-a-Service (CaaS)

Compliance made Faster, Scalable and Secure

CaaS Illustration

Tailor-made for Fast-growing Companies

Complete Risk Coverage

Build an end-to-end compliance solution with access to screening, customer risk scoring and transaction monitoring modules. Quickly scale up with the speed of CaaS.

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faster time to market

Faster time to market

Centrally hosted cloud based delivery. Go live in two weeks instead of months with complete risk coverage.


Scales horizontally, delivering high availability and performance for peak loads or anticipated growth. Expand to other regions or business segments with multi-tenancy.

prepacked watchlist data

Pre-packaged Watchlist Data

Screen customers and transactions with pre-packaged watchlist data. Integrate your existing watchlist data and expand coverage.

Data Privacy and protection

CaaS comes with multi-level security controls to ensure that your sensitive data is safeguarded every step of the way.

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Low total cost of ownership

Build your compliance system with no upfront software, hardware, maintenance and support costs. Reduce expenditures on licensing and pay only for what you use.

Choose the Right Solution for Your Company

Tookitaki Anti Money Laundering Suite (AMLS)

Enterprise Solution


(Cloud, Hybrid and On-Prem)

Use Cases

Customer and Transaction Screening, Customer Risk Scoring, Transaction Monitoring


12 – 24 Weeks


Standard Application Support Included in the Package

Product Upgrades

Custom, Deployed by Client

     CaaS Solution



Use Cases

Customer and Transaction Screening, Customer Risk Scoring, Transaction Monitoring


2 – 6 Weeks


Comprehensive Support (Hardware, Application and Security)

Product Upgrades

Done by Tookitaki

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 USER JOURNEY - Phone and Desktop Combined - Website Use 1-2

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.