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Tookitaki
Tookitaki is a regulatory technology company that provides compliance solutions for financial institutions using machine learning, focusing on anti-money laundering and client onboarding compliance.
Email: contact@tookitaki.com
Phone: +65 3163 5499
Web: https://www.tookitaki.com/
products
Tookitaki Anti-Money Laundering Suite (AMLS)
Category: Client Onboarding Solutions
Comprehensive client onboarding and AML solution with smart screening, intelligent case management, and network analytics. Features include automated customer risk scoring, dynamic KYC, ongoing monitoring, and explainable AI for compliance decisions..
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