Smart Screening

Comprehensive Screening for Your Customer Journey

Safely grow your customer base with accurate and continuous screening against sanctions, PEP, adverse media or other watchlists.

Screen Customers and Payments with Precision

Accelerate Onboarding with Minimal Risk

  • Leverage our powerful screening engine to accurately detect risky customers in real time.
  • Fast track good customers with a frictionless onboarding experience.

Prevent Reputational Damage

  • Protect your business with unparalleled screening coverage with 50+ name-matching techniques.
  • Superior screening accuracy with multiple customer attributes and support for all watchlists types. 

Scale up Payments with Real-Time Protection

  • Expand domestic and cross-border payments securely with real-time screening.
  • Secure and seamless merchant acquisition with accurate matching.

Frequently Asked Questions

Have Question? We are here to help

What is Smart Screening, and how does it assist organizations in detecting and preventing financial crimes?

Tookitaki’s Smart Screening is an advanced AI/ML solution that accurately detects risky customers and transactions by screening them against sanctions, PEP, adverse media and other watchlists. It provides a comprehensive solution to support screening requirements from onboarding to ongoing due diligence, in real-time and batch. 

How does Tookitaki's AML Smart Screening product work to enhance the efficiency and effectiveness of compliance processes?

Tookitaki's AML Smart Screening uses advanced AI models that deliver 80%+ precision and 90%+ recall to deliver highly accurate screening results. The solution supports both real-time and batch mode to support screening across onboarding and ongoing due diligence.

What are the key features and capabilities of Tookitaki's AML Smart Screening solution?

Key features and capabilities of Tookitaki's AML Smart Screening solution include advanced name-matching techniques, identity matching (support for multiple customer attributes), coverage of multiple languages and scripts, a real-time screening architecture, and integration with various watchlist databases.

Can AML Smart Screening be customized to meet the specific needs and requirements of my organization?

Yes, AML Smart Screening can be customized to meet the specific needs and requirements of your organization, ensuring it aligns with your compliance policies and risk tolerance.

What types of data sources does AML Smart Screening integrate with to enhance its screening capabilities?

AML Smart Screening integrates with various internal and external data sources, including watchlist and sanction screening databases such as Worldcheck, Factiva Dow Jones, and LexisNexis, to enhance its screening capabilities.

How does the solution handle false positives and reduce the number of unnecessary alerts?

The solution handles false positives by using advanced matching algorithms including fuzzy matching to generate highly accurate screening hits. It also has a powerful alert prioritization engine that reduces false positives by 45%+.

Is AML Smart Screening suitable for organizations operating in specific industries or regulatory environments?

AML Smart Screening is suitable for financial institutions operating in various sectors such as banking, payments, e-wallets, lending and various regulatory environments, as it can be customized to align with specific compliance requirements. 

Are there any success stories or case studies showcasing the effectiveness of Tookitaki's AML Smart Screening in real-world scenarios?

Yes. Please contact our AML experts for case studies. 

How can my organization implement Tookitaki's AML Smart Screening solution, and what is the typical onboarding process?

To implement Tookitaki's AML Smart Screening solution, you can contact our experts for a consultation and discuss the typical onboarding process, which may vary based on your organization's needs.

Is there a demo or trial available for AML Smart Screening, and how can I get started with the solution?

Information about demos or trials for AML Smart Screening and how to get started with the solution can be obtained by talking to one of our experts.

Our Thought Leadership Guides


The Paypers Financial Crime and Fraud Report 2023

This report gathers the brightest minds in the industry to explore challenges and best practices in combating financial crime and fraud.

Automated Threshold Tuning for Optimal Alert Generation

This e-book discusses how Tookitaki's auto threshold tuning solution streamlines AML process and enhances the alert detection capabilities.

Typology Tales: June 2023

This infographic features two typologies that one of our expert anti-financial crime professionals contributed.