Tookitaki Updated Illustration - June-04

Name Matching Redefined

AMLS-Screening can handle typos, misspellings, nicknames, titles, prefixes, suffixes, qualifiers, concatenations, transliteration limitations, and cultural differences for accurate hits detection.

80%
precision
90%
recall levels
50+
name matching techniques
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Advanced machine learning engine that powers 50+ name matching techniques
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Individual language models to improve accuracy across 22+ languages and ten different scripts
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Built-in transliteration engine for effective cross-lingual matching
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Scalable to support massive watchlist data

Screen Transactions In Real-Time

Achieve faster and more accurate matching that reduces held transactions and improves straight-through processing (STP).

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Real-time screening of parties involved in the transaction against sanctions lists of your choosing
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Near matching capabilities powered by advanced machine learning produce highly accurate screening results, ensuring that legitimate payments are not delayed
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Drive Operational Efficiency

Our innovative screening solutions can self-learn from incremental data and feedback, and provide consistent performance over time. 

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Using an AI-powered risk-based strategy, alerts are automatically triaged into three risk categories
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85% - 90% of low-value alerts can be closed through fast alert disposition
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45% reduction in false positives compared to legacy systems

Faster Time to Value

“Out-of-box” risk indicators across primary and secondary information of a customer (for name screening) accurately detect a true hit from several watchlist hits.

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Faster decision-making and reduced alerts backlogs

The solution provides thorough explanations for each alert with an advanced investigation unit. Its actionable analytics dashboard for senior management helps monitor a bank’s sanctions risk across business segments, jurisdictions, etc., over a time period.

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Transparent and interpretable results for faster faster investigations
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Explainable AI (XAI) framework to provide multi-level insight into AI findings
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Time to reform your compliances

Kickstart your journey by exploring our products or request a demonstration with us

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