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
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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