https://store-images.s-microsoft.com/image/apps.45924.828a22df-5548-456e-826e-8a6291b1529e.5922f32f-38b3-47d7-b29d-bca3a5c601a0.59e2297c-40e2-458e-a22e-4c0e5ed56e64

Tookitaki AMLS Smart Screening Solution

by Tookitaki Holding Pte. Ltd

ML solution that prioritises alerts for names and transactions screened to improve investigation

Tookitaki Smart Screening leverages machine learning and Natural Language Processing (NLP) techniques to accurately score and distinguish a true match from a false match across names and transactions in real-time and in batch mode.
A module of our award-winning Anti-Money Laundering Suite (AMLS), the name screening solution provides secondary screening against sanctions lists, politically exposed persons (PEPs), adverse media and local/internal blacklist databases. The transaction screening triages and scores funds, goods or assets, between parties or accounts within a bank.

Quantifying business value:
  • 70% Reduction in False Positive Hits (Individual Names)
  • 60% Reduction in False Positive Hits (Corporate Names)
  • 55%-70% Alerts in Low-risk Bucket Due to Smart Hits Triaging

At a glance

https://store-images.s-microsoft.com/image/apps.48724.828a22df-5548-456e-826e-8a6291b1529e.5922f32f-38b3-47d7-b29d-bca3a5c601a0.ec02d480-8975-40f7-b7ef-b51604fca1c4
https://store-images.s-microsoft.com/image/apps.48802.828a22df-5548-456e-826e-8a6291b1529e.5922f32f-38b3-47d7-b29d-bca3a5c601a0.8e09eba1-95ab-4317-8b03-2e9b8d86f29d
https://store-images.s-microsoft.com/image/apps.43203.828a22df-5548-456e-826e-8a6291b1529e.5922f32f-38b3-47d7-b29d-bca3a5c601a0.46264dce-1ca2-48e8-8fe3-636f1790f268
https://store-images.s-microsoft.com/image/apps.50572.828a22df-5548-456e-826e-8a6291b1529e.5922f32f-38b3-47d7-b29d-bca3a5c601a0.ac987423-e7d7-4835-9cbc-5c54ce3e6194
https://store-images.s-microsoft.com/image/apps.13590.828a22df-5548-456e-826e-8a6291b1529e.5922f32f-38b3-47d7-b29d-bca3a5c601a0.df29f4e6-0cda-43ab-a837-cb718b7709fa
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