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Stay five steps
ahead of bad actors.

Fighting financial crime needs to be a collective effort through centralised intelligence-gathering. The Anti-Financial Crime (AFC) Ecosystem includes a network of experts and provides a platform for the experts to create a knowledgebase to share financial crime scenarios.

This collective intelligence is the ability of a large group of AFC experts to pool their knowledge, data, and skills in order to tackle complex problems related to financial crime and pursue innovative ideas.

The AFC ecosystem is a game changer since it helps remove the information vacuum created by siloed operations. It also provides a platform where financial crime scenarios are shared across an ecosystem through a privacy-protected framework.

Our network of experts includes risk advisers, legal firms, AFC specialists, consultancies, and financial institutions from across the globe.

Tookitaki’s Anti-Money Laundering Suite or AMLS is an operating system comprising of four modules under one roof to address our customers’ compliance requirements.

Tookitaki’s solutions help our stakeholders widen their view of risk from an internal one to an industry-wide one across organizations and borders. Moreover, they can do so without compromising privacy and security.

Tookitaki’s AMLS covers the entire customer onboarding and ongoing processes through Transaction Monitoring, Smart Screening, Customer Risk Scoring and the Case Manager. Together they provide holistic risk coverage, sharper detection, and significant effort reduction in managing false alerts. It is uniquely designed to complement existing systems by cutting through the noise & clutter generated by large volumes of alerts in legacy transaction monitoring processes.

Not A One-Size Fits All Approach

For our customers like traditional banks and fintech companies, an extensive understanding of their consumers is a must for effective and comprehensive risk policies. The AMLS is a product that enables this through the combination of its Intelligent Alert Detection (IAD) for Detection and Prevention along with its Smart Alert Management (SAM) for Management.

“The area of AML requires constant vigilance and continual enhancement to ensure that we stayon top of preventive, detective and enforcement measures. The use of RegTech such as Tookitaki’s AMLS enables us to augment our ability to identify actionable alerts and minimisefalse positives. These sharpen the accuracy and effectiveness of our AML risk management.”

Compliance office of the United Overseas Bank