Central Banking Honours Tookitaki as Top AML Technology Partner

On November 13, 2023, the financial technology world came together in Mexico City. They gathered to honour the innovators at the Seventh Annual FinTech & RegTech Global Awards hosted by Central Banking. One of the celebrated names was Tookitaki. It was named the Anti-Money Laundering (AML) Technology Partner of the Year. This award shows that Tookitaki is a leader in fighting financial crime.

Tookitaki’s Recognition: Transforming Financial Crime Prevention

The Anti-Money Laundering Technology Partner award celebrates Tookitaki’s groundbreaking approach to financial crime prevention. Leveraging advanced artificial intelligence (AI) and machine learning (ML), Tookitaki’s solutions go beyond traditional methods, providing unmatched adaptability and efficiency in detecting and preventing illicit financial activities. This accolade underscores Tookitaki's pivotal role in empowering financial institutions with tools that proactively anticipate and mitigate financial crimes.

Tookitaki’s Anti-Financial Crime (AFC) Ecosystem, a community-driven, collaborative platform, is at the heart of this innovation. By pooling knowledge and typologies from global financial crime experts, Tookitaki enables institutions to stay ahead of evolving threats. Additionally, the FinCense platform, its end-to-end operating system for AML and fraud management, integrates AI-driven capabilities to enhance compliance, streamline operations, and deliver real-time insights.

Tookitaki: The Trust Layer for Financial Services

Tookitaki’s recognition as the Anti-Money Laundering (AML) Technology Partner of the Year underscores its role as a foundational trust layer for financial institutions. By addressing the complexities of financial crime with precision and innovation, Tookitaki empowers organisations to build trust, ensure compliance, and protect their customers in an ever-evolving threat landscape.

Combating Money Laundering to Build Institutional Trust

Tookitaki’s solutions deliver 100% coverage against emerging money laundering threats, leveraging insights from a global network of financial crime experts. This approach ensures institutions stay ahead of sophisticated criminal activities while maintaining robust defences tailored to their unique needs.

Integrated Protection for Comprehensive Coverage

Through an all-in-one solution combining seamless screening, customer due diligence (CDD), and real-time transaction monitoring, Tookitaki simplifies the complex web of AML processes. By streamlining these critical components, financial institutions can effectively safeguard their operations and enhance customer confidence.

Streamlined Investigations and Regulatory Alignment

Tookitaki also excels in enabling smooth and efficient investigations, providing actionable insights and automated workflows for case management. The platform’s comprehensive reporting tools help organisations fully align with regulatory standards, minimising compliance risks and enhancing institutional accountability.

With its innovative technology and community-driven approach, Tookitaki continues to redefine financial crime prevention, making trust the cornerstone of financial services worldwide.

As financial crime becomes increasingly sophisticated, Tookitaki remains a beacon of technological excellence and collaboration. This award not only validates its transformative solutions but also inspires a future where financial integrity is a shared global priority. By fostering trust, efficiency, and resilience, Tookitaki continues to lead the charge in the fight against financial crime.