Discover a collection of captivating videos showcasing our innovation and products.
Discover how Tookitaki's advanced analytics and machine learning capabilities empower digital banks to streamline compliance processes.
Tookitaki's Case Manager is a powerful tool designed to streamline and enhance your AML compliance efforts. Join us as we explore the features of the Case Manager.
Learn how Tookitaki's solution enables organizations to efficiently screen customers, transactions, and third parties, ensuring robust AML compliance.
With dynamic risk scoring, financial institutions can effectively identify and prioritize high-risk entities, enabling proactive monitoring and targeted mitigation efforts.
Discover how Tookitaki's transaction monitoring solution empowers organizations to detect suspicious activities and identify potential money laundering.
Experience the unparalleled potential of harnessing Collective Intelligence in the relentless battle against the ever-evolving landscape of Financial Crime.
Know about Tookitaki's revolutionary twin platforms -- the cutting-edge Anti-Money Laundering Suite and the groundbreaking Anti-Financial Crime Ecosystem.
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