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Community-powered AML
Tookitaki is AML compliance software offering AI-powered AML and fraud prevention platform with a federated typology network. Based in Singapore, Tookitaki helps banks and fintechs work more efficiently and achieve better outcomes.
Tookitaki is built for banks and fintechs. It suits teams that want transaction monitoring without spreadsheets and disconnected tools.
Compared with alternatives like Napier AI, Tookitaki differentiates on transaction monitoring. Pricing is quote-based and scoped to your usage and team size.
Pricing Model
Quote-based
Starting Price
Contact vendor
Free Options
Free trial
Core Tookitaki for growing teams. Contact for a quote.
Advanced Tookitaki for larger organizations. Contact for a quote.
| Feature | Professional Popular | Enterprise |
|---|---|---|
| transaction monitoring | , | |
| screening | , | |
| Integrations | , | |
| Analytics and reporting | , | |
| Standard support | , | |
| Everything in Professional | , | |
| fraud prevention | , | |
| typology network | , | |
| Advanced security and controls | , | |
| Dedicated support and onboarding | , |
Other
CRM
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API Types
SDK Availability
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Developer Features
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
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