Audience

Banking, Fintech, Insurance, Capital Markets

About Tookitaki

Tookitaki Anti-Money Laundering Suite (AMLS) is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the AMLS is trained based on real-world crime scenarios identified within the AFC. As a result, AMLS can identify and notify for unique financial crime attacks that often go missed or unanticipated by traditional risk-based financial crime prevention. The AMLS is a bundled offering, including financial crime tools such as Onboarding Suite, FRAML (real time transactional fraud prevention and FRAML detection - Transactional Monitoring ), Smart Screening, Customer Risk Scoring, Smart Alert Management and Case Manager.

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Integrations

API:
Yes, Tookitaki offers API access
No integrations listed.

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

Tookitaki
Founded: 2014
Singapore
www.tookitaki.com

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Product Details

Platforms Supported
Cloud

Tookitaki Frequently Asked Questions

Q: What kinds of users and organization types does Tookitaki work with?
Q: What languages does Tookitaki support in their product?
Q: Does Tookitaki have an API?

Tookitaki Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Tookitaki Additional Categories

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