Tookitaki
Regulatory Compliance. Redefined.
Overview
Tookitaki offers an end-to-end regulatory compliance platform that helps financial institutions to manage their anti-money laundering (AML), reconciliation, and other compliance obligations. The platform is powered by artificial intelligence and machine learning, and is designed to improve the efficiency and effectiveness of compliance programs. Tookitaki's solutions are used by banks and other financial institutions around the world.
✨ Key Features
- Anti-Money Laundering Suite
- Reconciliation Suite
- AI and Machine Learning
- Explainable AI
- Regulatory Reporting
🎯 Key Differentiators
- Focus on both AML and reconciliation
- Explainable AI
- Modular and scalable platform
Unique Value: Helps financial institutions to improve the efficiency and effectiveness of their compliance programs with its AI-powered, end-to-end platform.
🎯 Use Cases (3)
✅ Best For
- Automating AML transaction monitoring and reducing false positives for banks.
- Improving the accuracy and efficiency of reconciliation processes.
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Non-financial businesses with basic compliance needs.
🏆 Alternatives
Offers a more integrated approach to compliance, covering both AML and reconciliation, compared to point solutions.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Premium Support tier)
🔒 Compliance & Security
💰 Pricing
Free tier: NA
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