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Canada-BC-PENTICTON Azienda Directories
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Azienda News:
- Tookitaki: Leading the Charge in AML Transaction Monitoring . . .
Tookitaki's recognition comes amidst a rigorous evaluation of 25 leading AML transaction monitoring solution providers Standing tall among its peers, Tookitaki has been acclaimed for its superior capabilities in 'Risk Typology Modelling', 'Analytical Modeling', 'Model Quality and Validation', and 'Workflow Automation'
- Compare Tookitaki vs. LexisNexis AML Insight - 2025
Compare Tookitaki vs LexisNexis AML Insight by user reviews, pricing, features, integrations, and more to decide which software is better for you
- Cost of Compliance is Rising: How to Cut Down Your AML Costs
Tookitaki's AML solutions, including Transaction Monitoring, Smart Screening, Customer Risk Scoring, and Case Manager, are designed to support financial institutions in their efforts to reduce AML compliance costs
- Co-creating an anti-money laundering ecosystem with Tookitaki
During pilot testing, Deloitte and UOB have validated that Tookitaki's AMLS reduces false positives by 40 per cent; in production, results improved to 50 per cent reduction
- Anti-Money Laundering Suite | Product AML Suite - Tookitaki
Make your AML compliance programme effective and sustainable with our award-winning Anti-Money Laundering Suite Request a demo today
- Tookitaki offers Compliance-as-a-Service solution for . . .
This innovative SaaS offering, optimised for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution – the Anti Money Laundering Suite (AMLS) on a secure, self-service platform
- The Power Players of Compliance: Top AML Solution Providers . . .
The right AML solution provider will not only keep you compliant but also help your teams move faster, detect smarter, and scale with confidence From Tookitaki’s federated AI approach to Actimize’s enterprise-wide reach, the vendors profiled here are shaping the future of financial crime prevention
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