Anti-Money Laundering Suite | Product AML Suite

Guard against heavy penalties for missing out on suspicious transactions with the power of typologies.

Keep up with regulations with a dynamic risk rating of your customers based on their changing behaviour.

One solution for all screening needs. Screen Customers and Payments with precision with advanced AI engine.

A unified one-stop workflow management and compliance reporting tool to help quickly dispose off alerts.

Our Impact (Annually)

Transactions monitored

Accounts Monitored

Alerts Processed

For a new business like ours, Tookitaki's AMLS has been a perfect partner to help us effectively manage our compliance needs.

- Compliance Office @ Digital Bank

Tookitaki’s AML Suite's ability to detect AML risk accurately in real time allows us to maintain the performance of the system at scale.

- CTO @ Payments Company

Tookitaki’s AML Software enables us to augment our ability to identify actionable alerts and minimise false positives.

- COO @ Leading Universal Bank