Screening
by Tookitaki · Financial crime and fraud · Singapore, Singapore
AI-driven AML risk detection for comprehensive compliance on watchlist and name screening.
What Screening does
- Accurate name screening
- Watchlist checks
- Always-on monitoring
- Real-time customer screening
What Screening is used for
- Customer screening during onboarding
- Ongoing name and watchlist checks
Who Screening is for
- Banks
- Digital banks
- 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.
- 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.
- Case Manager: Centralized platform for managing alerts and cases across AML and fraud prevention.
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.