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.

Our Thought Leadership Guides

The Paypers Financial Crime and Fraud Report 2023
Report

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.
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Automated Threshold Tuning for Optimal Alert Generation
E-book

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.
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Typology Tales: May 2023
Infographic

Typology Tales: May 2023

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