Tookitaki
Tookitaki unifies anti money laundering monitoring, fraud prevention, screening and case management into one platform for banks, digital banks and payment institutions across Asia…
Overview
Tookitaki unifies anti money laundering monitoring, fraud prevention, screening and case management into one platform for banks, digital banks and payment institutions across Asia Pacific, pre configured for the requirements of four named regional supervisors. Its distinguishing asset is a collaborative intelligence network of more than 200 institutions contributing anonymized typologies, red flags and fraud patterns, now exceeding 1,200 risk scenarios, which reach members through federated learning so detection improves without customer data ever being shared. Every flagged transaction carries an explanation of the data and logic behind it, an investigation copilot drafts case summaries and regulatory filings, compliance teams adjust thresholds without engineering support, and drift detection and retraining are built into the model lifecycle.
Details
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