Our Disruptive Vision 

Money laundering needs to be a collective effort through centralised intelligence-gathering. For this reason, Tookitaki developed the Anti-Financial Crime (AFC) Ecosystem, which includes our network of experts and their collective intelligence.

The AFC ecosystem is a game changer since it helps remove the information vacuum created by siloed operations. It also lays the foundation of a democratized detection approach where behavioural models are shared across an ecosystem through a privacy-protected framework.

Our network of experts includes risk advisers, legal firms, AFC specialists, consultancies, and financial institutions from across the globe. 

Tookitaki’s AFC Ecosystem and the AMLS work in tandem and help our stakeholders widen their view of risk from an internal one to an industry-wide one across organizations and borders. Moreover, they can do so without compromising privacy and security.

Download the brochure to understand how our cutting-edge solution is helping financial companies across the globe build agile and scalable compliance programmes.