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        Compliance-as-a-Service (CaaS)

        Compliance made Faster, Scalable and Secure

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        Compliance Must Respond Faster

        Threats

        Fraud and money laundering threats are evolving rapidly fuelled by access to technology.

        Scale

        The explosive growth of the global payment market and the associated complexities require a multi-jurisdictional AML solution.

        Cost

        The cost of compliance is rising 15%-20% annually largely driven by resource cost and high infra cost.

        Tailor-made for Fast-growing Companies

        1
        Complete Risk Coverage

        Download the latest AML and transaction fraud insights shared by a global network of experts and quickly test and deploy the scenarios with a fully automated simulation mode within 24 hours at no additional cost.

        2
        Scale Seamlessly

        Process billions of transactions seamlessly with a powerful modern data engineering tech stack that scales horizontally.

        3
        No Upfront CAPEX

        Get fully managed support with included infrastructure maintained by Tookitaki. Get free product version upgrades and access to new features.

        What Does This Mean For You?

        100%

        Risk Coverage

        (Industry average: 50-60%)

        200

        Transactions Per Second

        (Industry average: 50 TPS)

        <4

        Weeks to Go-live

         

        What Makes CaaS Unique?

        Industry’s Most Intelligent Fraud and AML Platform

        Get complete protection from financial crime with an end-to-end operating system that meets all your compliance requirements.

        FINCENSE + LIST combined-1-1
        FRAML - Community-powered risk coverage

        Free Up-to-date Risk Coverage

        Avail of new and emerging typologies at no additional cost from the AFC Ecosystem, allowing you to stay ahead of emerging fraud and AML threats.

        Faster Time to Market

        Centrally hosted cloud-based delivery. Go live in <4 weeks instead of months with seamless integration via APIs.

        faster time to market
        Real time architecture

        Real-time and Scalable Architecture

        Horizontally scalable, modern data engineering stack that processes billions of transactions with >200 Transactions Per Second (TPS) rates with 99.9% platform availability.

        Data Privacy and protection

        SOC 2 compliant, multi-level security controls to ensure that your sensitive data is safeguarded every step of the way.

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        AMLS Solution

        Tookitaki's AMLS is an end-to-end operating system that helps financial institutions detect and prevent financial crimes. It includes several modules such as Transaction Monitoring, Smart Screening, Customer Risk Scoring, and Case Manager. These modules work together to provide a comprehensive compliance solution that covers all aspects of AML including detection, investigation and reporting.

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        AMLS USER JOURNEY - Phone and Desktop Combined - Website Use 1-2

        Our Thought Leadership Guides

        Money Laundering Risks in E-wallets and Digital Payments
        E-book

        Money Laundering Risks in E-wallets and Digital Payments

        This e-book explores real-life typology tales, revealing criminals' innovative methods to exploit popular payment platforms.
        Learn More
        Dynamic Risk Rating: The AI-Powered Future of CDD
        E-book

        Dynamic Risk Rating: The AI-Powered Future of CDD

        In this eBook, we unveil the synergy between compliance and innovation, focusing on harnessing AI/ML for a perpetual KYC process.
        Learn More
        Navigating Screening Challenges: Part 2
        E-book

        Navigating Screening Challenges: Part 2

        This eBook offers insights into harnessing AI/ML to simplify screening in an evolving compliance landscape.
        Learn More

        How does AMLS help you?

        Scale Up Faster

        The detection component of our AMLS called “Intelligent Alert Detection (IAD)” is an end-to-end suite of primary AML compliance solutions that work together seamlessly to protect your business from onboarding and ongoing AML risks without needing a large compliance team.

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        Reduce Your Compliance Cost

        AMLS can also serve as a secondary AML compliance solution that will help your compliance team to sift through the large alert volumes generated by your primary AML compliance solution, identify false positives and focus on high priority risk alerts.

        FinCense Modules
        Customers
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        General Info