AML Smart Screening
Effortlessly manage hits across millions of transactions and achieve superior name match accuracy with Tookitaki's powerful screening technology
Empowering Banks with Efficient Screening Alert Management
Enhance customer/counterparty profiling with Smart Alert Management (SAM) for Banks.
Ensure an accurate assessment with a 60 percent reduction in false positives. With our cutting-edge solution, you can easily profile your customers and their counterparties with our technology.
Our advanced screening capabilities guarantee a 60% decrease in false positives and a secondary layer of information to eliminate any potential risk. Onboard new customers faster, without the worry of sanctions or watchlist checks.
Elevate Your Fintech's Screening Process with State-of-the-Art Alert Detection
Revolutionize Name Screening with Intelligent Alert Detection (IAD)
Accurately screen your fintech's customers and counterparties in 22+ languages and 10 scripts with our cutting-edge detection technology.
Seamlessly expand your consumer-base across new territories without any worry of being caught off guard by sanctions lists or watchlists. Grow your business with confidence and stay ahead of the competition.
60%
Extra Precision
90%
Recall Levels
45%
Reduction in False Positives
Enhance your screening strategy for better outcomes
Empower your business with cutting-edge compliance solutions. Get Started with our products and demos.
