Anti-Money Laundering Suite | Product AML Suite

Advanced AI Engine to screen customers and transactions.

Detect hidden suspicious transactions.

Reduce onboarding risk with real time risk scoring.

Adapt to evolving customer behaviour with dynamic risk rating.

Advanced AI engine to screen risky customers and transactions.

Unparalleled coverage with 50+ matching techniques.

Reduce false positives by 50% with advanced AI models.

Get consistent results with self learning mechanism.

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