Tookitaki is a compliance-as-a-service company which offers a federated AML/CFT knowledge database to generate new data-led regulatory compliance solutions for financial institutions. The company offers the most advanced, machine learning-powered, end-to-end AML/CFT analytics platform, the Anti-Money Laundering Suite (AMLS), to detect, investigate and report financial crime. AMLS leverages an automated model management platform for faster implementation and a growing library of money laundering patterns, called Typology Repository, for complex case detection. The solution also has smart modules dedicated to Screening and Customer Risk Scoring, ensuring robust and efficient CDD/EDD processes within financial institutions.
The uniqueness and robustness of our innovation in the field of compliance-based machine learning have been acknowledged worldwide. We were selected as a Technology Pioneer (2019 cohort) by the World Economic Forum, recognizing our ability to shape the AML industry and the region in new and exciting ways. In 2020, Tookitaki won the G20TechSprint hackathon and the Regulation Asia Awards for Excellence in the AI and Machine Learning category.
