AML Solutions and Transaction Monitoring Software for Banks |Tookitaki

Get Rid of Manual Rules

With fully automated typologies, let the system do the hard work of optimizing the detection of AML and transaction fraud risk. So you don't have to work out the rules to monitor and the thresholds to use.

Onboard New Scenarios in 24 Hours

With a built-in simulation environment, you can fine-tune the system-recommended thresholds using production data. Download, test and deploy new AML and fraud scenarios with an intuitive UI without relying on IT.

Reduce Compliance Operations Costs by 50%

Use the machine-learning capabilities of FinCense to reduce false alerts and enable your compliance team to focus on material risk. Drastically improving SLAs for compliance reporting (STRs).

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FRAML

Protect against fraud and AML (FRAML) risk in real-time
Multi-fold risk coverage with the latest typologies aligned to your business needs.
Built-in simulation mode for rapid fine-tuning of thresholds without relying on IT.

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Onboarding Suite

Safely onboard customers with real-time screening and risk scoring
Powerful AI-based screening engine with fuzzy matching capabilities
Accurate risk profile based on 160+ pre-configured rules.

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Customer Risk Scoring

360-degree customer risk profile based on demographic and behavioural data.
Event-driven triggers for most current risk score in sync with customer activity.
Predictable CDD/ODD program cost with lower misclassification of customer risk.

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Smart Screening

Zero-touch real-time, on-demand, and continuous screening of customers and payments.
Highly accurate hits using fuzzy logic combined with 12+ advanced algorithms.

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Smart Alert Management

Reduce false positives by 50% with powerful machine learning models across fraud, money laundering, screening and CDD.
Built-in self-learning mechanism that learns from investigator feedback and changing customer behaviour.
Seamless integration with existing legacy systems.

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Case Manager

Centralise all transaction monitoring, screening and CDD alerts as a customer level case for effective investigation.
Seamless reporting with automated STR and CTR reports as per local or goAML standards.

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