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Talk to an Expert
Talk to an Expert
Talk to an Expert

           

          Break Silos. Collaborate
          to fight money laundering

          Request a Demo

          Stay on top of your

          compliance requirements

          What do a leading e-wallet solutions provider, a leading
          payments processor, a top US-based digital bank,
          and a leading Singapore-based digital bank have in common?

           

          Tookitaki’s Anti-Money Laundering Suite (AMLS), an end-to-end operating

          system empowered these fintech companies and digital banks with

          the power and flexibility they needed to fight financial crime.

          Stay-on-top-of-your--compliance-requirements

          Request a demo to understand how our cutting-edge

          solution can help you build agile and scalable

          compliance programmes.

           

          More about the AMLS


          Tookitaki’s AMLS is designed on three C-principles – Comprehensive, Convenient, and Compliant. It covers the entire customer onboarding and ongoing processes through its four modules:

           1. Transaction Monitoring

           2. Smart Screening

           3. Customer Risk Scoring

           4. Case Manager

          What makes AMLS a game changer in this space is how we are improving risk coverage by democratizing AML insights through a privacy-protected ecosystem of a network of AML experts.

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