Case Manager
by Tookitaki · Financial crime and fraud · Singapore, Singapore
Centralized platform for managing alerts and cases across AML and fraud prevention.
What Case Manager does
- Alert consolidation across systems
- Unified case view per customer
- Automated case assignment
- Built-in investigation tools
- Collaboration and role-based access
- Real-time dashboards and audit trails
- SAR/STR support and filing
- No-code workflow configuration
- Full regulatory traceability
What Case Manager is used for
- Triaging and investigating alerts
- Managing AML and fraud cases
- Filing SARs and STRs
- Auditing investigation workflows
- Consolidating alerts from multiple sources
Who Case Manager is for
- Banks
- Digital banks
- Payment service providers
- E-wallets
- Fintechs
About Tookitaki
AI-driven AML and fraud prevention platform for banks and fintechs.
Tookitaki in the vendor registry: its products, features and similar vendors.
Also by Tookitaki
- FinCense: End-to-end operating system for AML and fraud prevention combining AI agents with collective intelligence.
- Transaction Monitoring: AI-driven AML risk detection for comprehensive compliance on transaction flows.
- Screening: AI-driven AML risk detection for comprehensive compliance on watchlist and name screening.
- Onboarding Risk Suite: Real-time prospect screening and risk scoring to speed up customer onboarding.
- Customer Risk Scoring: Dynamic risk scoring for comprehensive customer analysis and ongoing monitoring.
- Alert Prioritization AI Agent: Prioritize alerts using ensemble machine learning models to surface the most important cases.
More in this category: AML, KYC and fraud detection software.
Weighing up Case Manager? Create a free procurement account to run the question as a procurement: Tookitaki and the alternatives answer your requirements side by side, on the same terms.
Built by Vederca from public sources, last updated 2026-10-18.