Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    249 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    227 Ratings
    Company Website
  • RealEstateAPI (REAPI) Reviews & Ratings
    47 Ratings
    Company Website
  • Gr4vy Reviews & Ratings
    6 Ratings
    Company Website
  • Wallester Reviews & Ratings
    263 Ratings
    Company Website
  • Authologic Reviews & Ratings
    2 Ratings
    Company Website
  • ESET PROTECT Advanced Reviews & Ratings
    2,305 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    80 Ratings
    Company Website
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    3 Ratings
    Company Website

What is Tookitaki?

Tookitaki's Anti-Money-Laundering Solutions enhance your Compliance Lens by significantly minimizing false positives, achieving at least a 50% reduction in transaction monitoring programs and over 60% in screening programs. Additionally, it improves risk management by boosting the identification of genuine suspicious cases (SAR/STR) by 5%. Alerts are efficiently prioritized, allowing for quicker responses. With ongoing automatic learning, the system maintains high detection rates even amid increasing data volumes and evolving regulations. The complex machine learning models are presented clearly for user comprehension. Furthermore, the integration process with current and prospective up/downstream systems within the financial institution is streamlined through pre-built connectors. Our Transaction Monitoring feature includes secondary scoring, employing a proprietary semi-supervised approach that leverages multi-dimensional unsupervised methods, network analysis, and supervised learning techniques to enhance the overall effectiveness of the monitoring process. This comprehensive methodology ensures that compliance teams can effectively tackle the challenges posed by sophisticated financial crimes.

What is Acuminor?

Enhance your current transaction monitoring, KYC solutions, or anti-financial crime training initiatives by accessing the latest financial crime intelligence through a distinctive threat intelligence tool. Risk Assessment Pro allows you to move away from traditional spreadsheets to a more agile and effective method for identifying and managing financial crime risks. This modern strategy not only saves time and resources but also improves the quality and compliance levels of your operations significantly. By adopting this tool, you can position your organization to remain proactive in combating financial crime challenges. Staying ahead in this critical area is essential for maintaining trust and integrity in your financial dealings.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Tookitaki

Date Founded

2014

Company Location

Singapore

Company Website

www.tookitaki.com

Company Facts

Organization Name

Acuminor

Date Founded

2018

Company Location

Sweden

Company Website

acuminor.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

Popular Alternatives

Hawk Reviews & Ratings

Hawk

Hawk.ai

Popular Alternatives

AML-TRACE Reviews & Ratings

AML-TRACE

SMART Infotech
Bureau van Dijk Review Reviews & Ratings

Bureau van Dijk Review

Bureau van Dijk