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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

Keywords

fraud prevention ai compliance aml financial crime

Task

compliance solutions

Features

• transaction monitoring

• onboarding suite

• smart screening

• customer risk scoring

• smart alert management

• case manager

• compliance-as-a-service

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