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
  • Sumsub Reviews & Ratings
    223 Ratings
    Company Website
  • Plaid Reviews & Ratings
    144 Ratings
    Company Website
  • RealEstateAPI (REAPI) Reviews & Ratings
    45 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
    2,249 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 Ellisphere?

Ellisphere serves as an advanced digital platform designed for business intelligence and data analytics, providing organizations with comprehensive insights into their customers, suppliers, potential clients, and business partners to guide strategic decision-making. It compiles, organizes, and analyzes a wide range of economic, legal, financial, and non-financial information from various sources, producing reliable insights about millions of companies worldwide. By offering a robust suite of information services and analytical tools, Ellisphere enables businesses to evaluate the financial health, credit reliability, and trustworthiness of other enterprises, thus helping them make educated choices regarding the initiation or continuation of business relationships. Additionally, its integrated solutions encompass pivotal functions such as data marketing, risk management, and compliance, empowering organizations to uncover new prospects, monitor customer interactions, and maintain adherence to critical regulations like anti-money laundering, corruption prevention, and Know Your Customer (KYC) standards. This holistic methodology not only improves operational efficiency but also promotes sustainable growth by ensuring that corporate decisions are firmly rooted in dependable data. As a result, organizations using Ellisphere can navigate the complexities of the business landscape with greater confidence and foresight.

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

Ellisphere

Company Location

France

Company Website

www.ellisphere.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

B2B Data

B2B Contact Data
B2B Intent Data
B2B Leads Data
B2B Marketing Data
Business Ownership Data
Company Data
Employee Data
Firmographic Data
Job Posting Data
Salary Data
Technographic Data

Popular Alternatives

Hawk Reviews & Ratings

Hawk

Hawk.ai

Popular Alternatives

AMLcheck Reviews & Ratings

AMLcheck

Prosegur
AML-TRACE Reviews & Ratings

AML-TRACE

SMART Infotech
AML-TRACE Reviews & Ratings

AML-TRACE

SMART Infotech
Penneo Reviews & Ratings

Penneo

Penneo A/S
W2 Reviews & Ratings

W2

FullCircl