Sustainable
compliance
is
possible

Tookitaki combines machine learning, distributed systems, and business expertise to create the building blocks of sustainable compliance management.

in

Anti-Money Laundering

 

Reconciliation

Effectiveness
Efficiency

Our Powerful Solutions

Anti-Money Laundering Suite (AMLS)

An award-winning, end-to-end, machine learning solution with modules around transaction monitoring & names screening. This solution complements current legacy systems, reduces false alerts, and detects ‘missed’ suspicious cases, finding the right balance between efficiency and effectiveness.

Reconciliation Suite (RS)

A proven, end-to-end, machine learning solution with modules around matching and substantiation. It can improve match rates, accurately detect exception types and recommend adjustment amount for automatic reconciliation. Result: High efficiency and quality in investigation process and lower cost of operations.

A trusted partner of global banks for enabling sustainable compliance

“The whole world of compliance has changed significantly from where it was 5 years back, mostly seen as an audit function. It moved from what we call KYC (Know Your Customer) to Know Your Transactions due to critical need of monitoring transactions to detect organized criminal cells. Solutions like Tookitaki AMLS can effectively monitor transactions for detecting emerging AML threats and help banks develop a robust compliance framework.”

Bala Swaminathan,

Advisory Board Member,

Westpac International

“The use of RegTech such as 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.”

Victor Ngo,

Head of Group Compliance,

United Overseas Bank, Singapore

“Machine learning has the ability to revolutionise the reconciliation space. Our engagement with Tookitaki dates back to May 2016, when we launched our Catalyst programme. Tookitaki is one of the few startups, with whom we collaborated to automate break reconciliation process in finance. The solution achieved promising results in production and helped bring in operational efficiency.”

Rathnaprabha Manickavachagam,

Head of Innovation & Digital Transformation,

Société Generale Global Solution Centre, India

“The whole world of compliance has changed significantly from where it was 5 years back, mostly seen as an audit function. It moved from what we call KYC (Know Your Customer) to Know Your Transactions due to critical need of monitoring transactions to detect organized criminal cells. Solutions like Tookitaki AMLS can effectively monitor transactions for detecting emerging AML threats and help banks develop a robust compliance framework.”

Bala Swaminathan,

Advisory Board Member,

Westpac International

“The use of RegTech such as 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.”

Victor Ngo,

Head of Group Compliance,

United Overseas Bank, Singapore

“Machine learning has the ability to revolutionise the reconciliation space. Our engagement with Tookitaki dates back to May 2016, when we launched our Catalyst programme. Tookitaki is one of the few startups, with whom we collaborated to automate break reconciliation process in finance. The solution achieved promising results in production and helped bring in operational efficiency.”

Rathnaprabha Manickavachagam,

Head of Innovation & Digital Transformation,

Société Generale Global Solution Centre, India

“The whole world of compliance has changed significantly from where it was 5 years back, mostly seen as an audit function. It moved from what we call KYC (Know Your Customer) to Know Your Transactions due to critical need of monitoring transactions to detect organized criminal cells. Solutions like Tookitaki AMLS can effectively monitor transactions for detecting emerging AML threats and help banks develop a robust compliance framework.”

Bala Swaminathan,

Advisory Board Member,

Westpac International

“The use of RegTech such as 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.”

Victor Ngo,

Head of Group Compliance,

United Overseas Bank, Singapore

“Machine learning has the ability to revolutionise the reconciliation space. Our engagement with Tookitaki dates back to May 2016, when we launched our Catalyst programme. Tookitaki is one of the few startups, with whom we collaborated to automate break reconciliation process in finance. The solution achieved promising results in production and helped bring in operational efficiency.”

Rathnaprabha Manickavachagam,

Head of Innovation & Digital Transformation,

Société Generale Global Solution Centre, India

“The whole world of compliance has changed significantly from where it was 5 years back, mostly seen as an audit function. It moved from what we call KYC (Know Your Customer) to Know Your Transactions due to critical need of monitoring transactions to detect organized criminal cells. Solutions like Tookitaki AMLS can effectively monitor transactions for detecting emerging AML threats and help banks develop a robust compliance framework.”

Bala Swaminathan,

Advisory Board Member,

Westpac International

“The use of RegTech such as 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.”

Victor Ngo,

Head of Group Compliance,

United Overseas Bank, Singapore

“Machine learning has the ability to revolutionise the reconciliation space. Our engagement with Tookitaki dates back to May 2016, when we launched our Catalyst programme. Tookitaki is one of the few startups, with whom we collaborated to automate break reconciliation process in finance. The solution achieved promising results in production and helped bring in operational efficiency.”

Rathnaprabha Manickavachagam,

Head of Innovation & Digital Transformation,

Société Generale Global Solution Centre, India

News & Views

Podcast: Fighting Financial Crime with Regtech

Our Founder and CEO Abhishek Chatterjee spoke to Amrita Vir in The Green Room podcast aired on December 8, 2021. In the episode, Abhishek talks about the fact that only 1% of laundered money is recovered every year and how Tookitaki’s culture i...

Tookitaki named in RegTech100 2022 list

Tookitaki is pleased to announce that it has entered the prestigious RegTech100 list for the second consecutive year. This is yet another recognition for Tookitaki for its efforts to revolutionise financial crime detection and prevention for banks an...

Tookitaki named as Rising Star in Chartis RiskTech100 report

Tookitaki is delighted to announce that it has been named as one of the Rising Stars in the latest RiskTech100® report released by Chartis Research, a leading provider of research and analysis on the global market for risk technology (RiskTech). The...

Banking Platform Oxygen Selects Tookitaki as its Primary AML Solution

Tookitaki equips Oxygen to stay ahead of the regulatory environment, combat crime and be effective in meeting its AML compliance obligations   Singapore, November 19, 2021 — Tookitaki, the regtech company that harnesses Artificial Intellig...

Podcast: Fighting Financial Crime with Regtech

Our Founder and CEO Abhishek Chatterjee spoke to Amrita Vir in The Green Room podcast aired on December 8, 2021. In the episode, Abhishek talks about the fact that only 1% of laundered money is recove...

Tookitaki named in RegTech100 2022 list

Tookitaki is pleased to announce that it has entered the prestigious RegTech100 list for the second consecutive year. This is yet another recognition for Tookitaki for its efforts to revolutionise fin...

Tookitaki named as Rising Star in Chartis RiskTech100 report

Tookitaki is delighted to announce that it has been named as one of the Rising Stars in the latest RiskTech100® report released by Chartis Research, a leading provider of research and analysis on the...

Banking Platform Oxygen Selects Tookitaki as its Primary AML Solution

Tookitaki equips Oxygen to stay ahead of the regulatory environment, combat crime and be effective in meeting its AML compliance obligations   Singapore, November 19, 2021 — Tookitaki, the ...