https://store-images.s-microsoft.com/image/apps.64946.efe0e693-9830-47fc-a750-be1d18e2f1ee.0019caf7-56b1-4cc4-8c90-9a5c0118d511.666bb2c0-2181-45b0-a1de-17775ccea222
Tookitaki AMLS Customer Risk Scoring Module
by Tookitaki Holding Pte. Ltd
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A customer risk assessment solution with dynamic and holistic customer risk scoring
Powered by advanced machine learning, Tookitaki’s Customer Risk Scoring (CRS) module addresses the market needs and provides an effective and scalable customer
risk rating solution and categorizes customers into three risk tiers - High, Moderate
and Low. The solution comes with a powerful analytics layer that includes actionable
insights and easy explanations for business users to make faster and more informed
decisions.
Tookitaki AMLS-CRS enables
financial institutions to realize benefits with dynamic customer risk scoring, leveraging
advanced machine learning models for:
- Unifying customer risk score for enhanced risk coverage
- Highly accurate understanding of the customer you do business with
- Improved effectiveness of Enhanced Due Diligence and enable more thorough analysis with fewer resources
- Better customer experience with dynamic scoring for each customer
At a glance
https://store-images.s-microsoft.com/image/apps.21779.efe0e693-9830-47fc-a750-be1d18e2f1ee.0019caf7-56b1-4cc4-8c90-9a5c0118d511.4f0d4188-9ee9-49b7-a949-cbe797dec315
https://store-images.s-microsoft.com/image/apps.374.efe0e693-9830-47fc-a750-be1d18e2f1ee.0019caf7-56b1-4cc4-8c90-9a5c0118d511.9866262e-5f9a-4997-87f8-f673b3de6f0a
https://store-images.s-microsoft.com/image/apps.1728.efe0e693-9830-47fc-a750-be1d18e2f1ee.0019caf7-56b1-4cc4-8c90-9a5c0118d511.ca36ca46-8957-408b-afc2-bccaf4dc7b50
https://store-images.s-microsoft.com/image/apps.21245.efe0e693-9830-47fc-a750-be1d18e2f1ee.0019caf7-56b1-4cc4-8c90-9a5c0118d511.b37f1351-9dc9-43f3-964a-822fdb21bbf1
https://store-images.s-microsoft.com/image/apps.42222.efe0e693-9830-47fc-a750-be1d18e2f1ee.0019caf7-56b1-4cc4-8c90-9a5c0118d511.b2d9b39b-9a8a-4c6d-95d4-f26db3bcd31c
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