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

Tookitaki AMLS Smart Screening Solution

by Tookitaki Holding Pte. Ltd