SoftwareOne Marketplace - Tookitaki

Tookitaki

Tookitaki is a regulatory technology company headquartered in Singapore that provides AI-powered solutions for financial crime detection and compliance. Its platforms help banks and fintechs prevent money laundering and fraud through real-time transaction monitoring, smart screening, and dynamic risk scoring.

Vendor

Tookitaki

X

https://x.com/tookitaki

Company Website

https://www.tookitaki.com

LinkedIn

https://www.linkedin.com/company/3160404

Anti-Money Laundering Suite (AMLS)
Tookitaki’s Anti-Money Laundering Suite is an AI-powered compliance platform that helps financial institutions detect and prevent financial crime. It integrates transaction monitoring, risk scoring, smart screening, and case management to reduce false positives, improve alert quality, and ensure regulatory compliance.

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