Anti- Money

Laundering Suite
Redefining Financial
Crime Compliance

It's our mission to redefine the way banks and Fast changing customer behaviour
financial institutions tackle financial crime. With
that in mind, we’ve built our award-winning A lack of a holistic customer view and their
Anti-Money Laundering Suite (AMLS). AMLS is an activity footprint
end-to-end AML operating system, unlike any
other RegTech player in the industry. The suite Fragmented regulatory landscape and
comprises our Transaction Monitoring, Dynamic frequent amendments
Risk Review, Smart Screening and Case
Management solutions under one roof for all
Through AMLS we enable banks to harness the
your AML needs. AMLS achieves new levels of
power of next-gen technology to meet rapidly
accuracy and speed by providing the industry's
evolving compliance requirements.
only shared typology platform, allowing our
clients to break through silos and benefit from
Driving Operational Efficiency
the industry's collective AML insights.

We leverage technology to make your

Digital banks and FinTechs across the globe are
compliance team more efficient and effective in
building agile and scalable compliance
doing what they do best. AMLS's unrivalled
programmes using AMLS, making us a partner
features are assisting clients all over the world in
of choice. We are leading AML initiatives at some
redefining the traditional AML compliance
of the key digital banks in Asia, the US and
process by:
Europe.

Replacing multiple static rules with one typology

The Need for a Cutting-edge that is more accurate and easier to maintain
Compliance Solution

Innovations in tech have led to institutions
tackling more complex FinCrime challenges.
Current siloed, rules-driven AML systems are not
designed to keep pace with the growing
business and compliance challenges of digital
banks such as:
Sophisticated money laundering techniques
Huge transaction volumes with
real-time processing
Using a ‘no code’ UI to create typologies in minutes
Utilising powerful simulation modes to enable
automated threshold tuning
Enabling proprietary machine learning models
that deliver fewer and higher quality alerts
Improving investigation and regulatory
compliance with transparent and multi-level
risk score explanation
 Case Manager
Smart Dynamic Risk
Screening Review
Intelligent Alert Detection
Smart Alert Management
Tookitaki Data Science Studio (TDSS)
Built to Scale With You
AMLS consists of multiple modules seamlessly
integrated to provide a one stop compliance
solution. The platform is highly modular and
scalable, making it well suited to support high
growth businesses. You can select specific
modules to address your requirements, enabling
you to go live faster with a minimal upfront cost.
As your compliance requirements grow you can
simply add new modules to scale up your
compliance programme.
The Typology Repository
The way forward for financial institutions is to
take advantage of shared AML knowledge and
work together to tackle criminal activity. We
have enabled AML experts from all around the
world to create and share the largest library of
patterns of money laundering and financial
crime behaviour, often called typologies. This is
what we call the typology repository. It’s a first of
its kind initiative allowing banks and financial
institutions to join forces in the fight against
financial crime.
Transaction
Monitoring
Typology
Repository
Why Typologies?
Money laundering is based on a complex trail of
financial transactions. Multiple complex rules are
required to effectively monitor one pattern.
Through typologies we have created a tool which
allows AML SMEs to design rules based on real
life red flags. Instead of managing hundreds of
rigid rules, AML officers can now leverage fewer
typologies which are easier to maintain and
explain to regulators, whilst providing better risk
coverage than static rules.
Transaction Monitoring
Our Transaction Monitoring solution is the most
comprehensive solution in the industry. It
unlocks the power of typologies to detect hidden
suspicious patterns and generates fewer alerts of
higher quality. Designed for digital banks, AMLS
comes with a built-in sandbox environment
which allows you to test and deploy new
typologies in a matter of minutes. These are all
fully automated. Our powerful automation
functionalities have reduced the manual effort
from threshold tuning by over 70%.
Smart Screening
Our powerful screening solution provides
razor-sharp matching accuracy, enabling you to
improve the customer experience from
onboarding to ongoing due diligence. Designed
for the global nature of digital business AMLS
Smart Screening provides exhaustive coverage.
50+ name matching techniques
Supports multiple attributes i.e; name,
address, gender, date of birth, date of
incorporation and more
Covers 20+ languages and 10 different scripts
Built-in transliteration engine for effective
cross-lingual matching
Automatic generation of threshold
scores for highly accurate hits
Scalable to support massive
watchlist data
It also comes with a state-of-the-art real time
screening architecture that reduces held
transactions and improves straight-through
processing (STP).
Dynamic Risk Review
AMLS Dynamic Risk Review is a flexible and
scalable customer risk scoring programme that
adapts to changing customer behaviour and
compliance requirements. A highly configurable
solution that creates a dynamic, 360-degree risk
profile of your customers. Powered by advanced
machine learning, our solution has helped
clients accurately classify their customers in
relevant risk categories. It not only enables them
to uncover hidden risks but also opens up new
business opportunities. Once installed, AMLS will
continue to learn from changing data and
continue to deliver accurate results.
Case Manager
The easiest way to manage all your cases in one
place. Our Case Manager provides compliance
teams with the platform to collaborate on cases
and work seamlessly across teams, be it
transaction monitoring, customer due diligence
or screening. It comes with a host of ingenious
automations built to empower your
investigators. You can configure the Case
Manager to automate processes such as case
creation, allocation, data gathering and so on,
allowing investigators to become more effective.
Driving Business Value for Our Customers

Leading Singapore-based Leading APAC-based

US-based digital bank
multinational bank payment processor

Working closely with the bank,
we have helped our client
build a sophisticated
compliance programme which
has enabled them to increase
their efficiency significantly.
Powered by Tookitaki AMLS,
their compliance programme
has won the prestigious Celent
Model Risk Management
award.
We are helping a global tech
giant build an end-to-end
AML compliance solution
which is designed to scale
with their fast growing
payment business.
A leading digital bank has
leveraged the scalable
AMLS platform to build a
fully integrated AML
compliance solution. Upon
understanding its benefits,
the bank is now leveraging
the flexible design of our
typology repository to track
fraud as well.

50% - 60% 40%

Reduction in false positives
reduction in time to onboard
new money laundering patterns
50%
Reduction in deployment
time projected

5% High quality alerts with

Increase in true positives 60% accuracy

What People Are Saying About Us

In Tookitaki we found an AML solution ideally
suited to accompany our growth trajectory. Its
framework enables the rapid and effective
deployment that we need with the agility to
adapt to new money-laundering trends and the
evolving compliance environment. It was vital
for us to have a solution that immediately
delivers efficiency, particularly in minimising the
number of false positive alerts in transaction
monitoring and KYC screening.
“The area of AML requires constant vigilance
and continual enhancement to ensure that we
stay on top of preventive, detective and
enforcement measures. Tookitaki’s AMLS
enables us to augment our ability to identify
actionable alerts and to minimise false
positives. These sharpen the accuracy and
effectiveness of our AML risk management.

Hussein Ahmed, Victor Ngo

Founder and CEO at Oxygen Head of Group Compliance at United Overseas Bank
About Us

Tookitaki AMLS is revolutionising financial crime detection and prevention for banks and
fintechs. What makes Tookitaki a game changer in this space is how we are improving risk
coverage by democratising AML insights through a privacy protected federated learning
framework powered by an ecosystem of AML experts

We are witnessing robust growth and partner with clients who are among the best FinTech
and Banks demonstrating the credibility of our product. Similarly we are supported by few
of the best investors in the world showcasing our stability and growth while validated by
external organisations like World Economic Forum (Technology Pioneer), Chartis Research
(RiskTech 100 Rising Star -2021), AMTD DigFin Innovation Awards (2021) among few others.

AMTD DigFin
Technode ORIGIN
Chartis RiskTech100 2021 Innovation
Innovation Award 2021
Winner in the Rising Awards 2021 Startup Awards
Star category Best RegTech solution FinTech & RegTech

FinTech Program
World Economic Forum Asia meets Tokyo Regtech Award
Technology Pioneer Tokyo Metropolitan AI & Machine Learning
Accelerator Program

IMDA
2020 Global ICT
G20TechSprint 2020 Accredited as
Excellence Award
Winner (Monitoring an innovative
& Surveillance) winner in the digital
tech company innovation category

Discover how to tackle your AML compliance challenges

Let's schedule some time to talk.

tookitaki.com marketing@tookitaki.com

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