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Tookitaki

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About

Tookitaki offers a comprehensive anti-fraud and anti-money laundering (AML) platform. It includes solutions such as Transaction Monitoring, Smart Screening, and Compliance-as-a-Service designed for banks, e-wallets, and other financial institutions. The platform utilizes machine learning and AI to detect and prevent financial crimes, boasting features like dynamic risk scoring and case management. Tookitaki minimizes false positives and enhances transaction oversight, positioning itself as a strategic partner in compliance. Recognized for its innovation, it aims to redefine the landscape of financial monitoring by integrating a community-driven knowledge approach to responses and scalability.

Platform
Web
Keywords
fraud preventionaicomplianceamlfinancial crime
Task
compliance solutions
Features

transaction monitoring

onboarding suite

smart screening

customer risk scoring

smart alert management

case manager

compliance-as-a-service

Social Media

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