Let AI Tell You What Matters First
Tookitaki’s Alert Prioritization AI Agent uses ensemble machine learning to score, triage, and rank AML alerts cutting down false positives and focusing your team’s time on true risk.
Prioritize Faster. Investigate Smarter. Reduce Cost.
80%+ Reduction in False Positives
95%+ True Cases Identified with 20% Effort
Lower Compliance Cost by 30%
80%+ Reduction in False Positives
95%+ True Cases Identified with 20% Effort
Lower Compliance Cost by 30%
AI That Understands Alert Relevance — So You Don’t Have To Guess
Our prioritization engine works behind the scenes to score every alert with speed, accuracy, and explainability.
Drowning in Alerts? Not Anymore.
Most compliance teams investigate every alert the same way. We help you focus on the riskiest ones — faster, with full transparency.
Too Many Low-Risk Alerts?
Our AI ranks alerts using historical behavior, risk context, and real-world outcomes — helping you investigate smarter.
Wasted Time on False Positives?
Reduce noise by up to 80% with advanced scoring that learns from past dispositions.
No Visibility Into Why an Alert Matters?
Get explainable scores with supporting evidence for every alert — no black boxes.
Too Many Low-Risk Alerts?
Our AI ranks alerts using historical behavior, risk context, and real-world outcomes — helping you investigate smarter.
Wasted Time on False Positives?
Reduce noise by up to 80% with advanced scoring that learns from past dispositions.
No Visibility Into Why an Alert Matters?
Get explainable scores with supporting evidence for every alert — no black boxes.
Why Tookitaki’s AI Prioritization Is Different
Unlike traditional systems that flag everything, we help you focus on what truly matters — with explainable, evolving AI.
Built Specifically for AML Alert Workflows
Not a generic AI — trained on compliance-specific alert patterns, risk variables, and investigation outcomes.
Full Transparency, No Guesswork
Compliance teams get visibility into every score — for auditability and trust.
Learns from Your Environment
Models are tuned to your data, your alerts, and your risk thresholds — not someone else’s rules.
Cross-Module Intelligence
Scores consider signals from across your compliance stack — not just the alert in isolation.
Operational Efficiency at Scale
Reduces manual alert triage, lowers investigation time, and scales with alert volume growth.
Partners who have trusted Us
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Trusted by Industry Leaders
Discover detailed insights into our technology, real-world use cases, and customer success stories.
Compliance Office of a Singapore Bank
The area of AML requires constant vigilance and continual enhancement. The use of RegTech such as Tookitaki’s FinCense enables us to augment our ability to identify actionable alerts and minimise false positives. These sharpen the accuracy and effectiveness of our AML risk management.
50%
~45%
Digital Bank Client
For a new business like ours, Tookitaki's FinCense has been a perfect partner to help us effectively manage our compliance needs.
100%
50%
Payment Services Client
FinCense's ability to detect AML and fraud risk accurately in real time allows us to maintain the performance of the system at scale. It has been a game-changer for us.
70%
90%
E-Wallet Client
Tookitaki helped us simplify our compliance operations by providing us with a single platform that effectively manages all fraud and AML processes.
90%
50%
FAQs
Smart Alert Management (SAM) is a Tookitaki solution that drives operational efficiency across AML programs in banks and fintechs by reducing false positives.
Yes, Smart Alert Management comes with pre-built machine learning models that train on your organization’s data to align with your unique requirements and risk appetite. Thus it delivers superior results compared to off-the-shelf models which are pre-trained.
Tookitaki's solution integrates with various data types, including transaction data and customer profiles to enhance its efficiency.
The Smart Alert Management solution learns from your organization's historical data. Its machine learning models identify false positives as low-risk alerts which can then be auto-disposed, enabling your team to focus on material risk only.
Yes, Smart Alert Management is designed for seamless integration with your existing systems and workflows.
The Smart Alert Management helps you comply with your local AML regulations. It has been successfully validated across jurisdictions in ASEAN, the Middle East, Africa and the Americas.
Yes, Tookitaki's Smart Alert Management demonstrated success in real-world scenarios, effectively detecting and preventing money laundering activities for various financial institutions. Contact us for specific case studies.
To get started with Tookitaki's Smart Alert Management solution, you can talk to one our experts and explore its features and benefits.
Our Thought Leadership Guides
Powering the Next-Gen of AML Technology with AI
This Tookitaki report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.Download our whitepaper to understand:The challenges arising from incremental adjustments to existing systems and current alerts management processesThe criticality of smart alert management to augment efficiency and effectiveness in AML processesThe framework to operationalize an AI-driven transaction monitoring solution into existing financial crime prevention ecosystemsUse cases to validate the productivity gains and returns FIs have garnered when the solution was deployed in productionThe example of a Tier-1 bank that saved over US$1 million through enhanced productivity in the alert management process.
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The Paypers Financial Crime and Fraud Report 2023
The Paypers Financial Crime and Fraud Report 2023This report, brought to you by The Paypers, gathers the brightest minds in the industry to explore challenges, opportunities, and best practices in combating financial crime and fraud.Within the report, Tookitaki Founder and CEO Abhishek Chatterjee explains the trends he has spotted permeating the financial crime landscape in South-East Asia in the last 12 months. He also reveals how Tookitaki’s two innovative platforms i.e., AFC Ecosystem and AML Suite, are revolutionising the fight against fincrime by promoting a collaborative, community-based approach to prevention.
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The Role of Anti-Money Laundering Software in AML Compliance
The Role of Anti-Money Laundering Software in AML ComplianceAn anti-money laundering software (AML software) is a technology solution that helps financial institutions and other regulated entities to prevent, detect and report money laundering and related crimes in compliance with the requirements of regulators.Financial institutions use anti-money laundering software solutions as part of a broader AML compliance programme. These solutions are implemented taking into account each financial institution’s unique AML risk profile. Anti-money laundering software solutions are valuable tools for institutions worldwide in the fight against financial crime as they facilitate faster and more accurate compliance and investigations.AML tools help financial institutions implement their AML programmes, which involve many diverse processes. The processes ensure that a customer’s profile and financial behaviour are not against the AML laws of the land. Broadly, AML software solutions increase the effectiveness and efficiency of these processes.AML software solutions help financial institutions to stop doing business with high-risk people and entities, prevent or detect suspicious activities in their platforms, reduce false positives in workflows and assist in reporting suspicious activities and transactions.
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Powering the Next-Gen of AML Technology with AI
This Tookitaki report elucidates how our solution complements the existing rules-driven primary system for easy operationalisation.Download our whitepaper to understand:The challenges arising from incremental adjustments to existing systems and current alerts management processesThe criticality of smart alert management to augment efficiency and effectiveness in AML processesThe framework to operationalize an AI-driven transaction monitoring solution into existing financial crime prevention ecosystemsUse cases to validate the productivity gains and returns FIs have garnered when the solution was deployed in productionThe example of a Tier-1 bank that saved over US$1 million through enhanced productivity in the alert management process.
The Paypers Financial Crime and Fraud Report 2023
The Paypers Financial Crime and Fraud Report 2023This report, brought to you by The Paypers, gathers the brightest minds in the industry to explore challenges, opportunities, and best practices in combating financial crime and fraud.Within the report, Tookitaki Founder and CEO Abhishek Chatterjee explains the trends he has spotted permeating the financial crime landscape in South-East Asia in the last 12 months. He also reveals how Tookitaki’s two innovative platforms i.e., AFC Ecosystem and AML Suite, are revolutionising the fight against fincrime by promoting a collaborative, community-based approach to prevention.
The Role of Anti-Money Laundering Software in AML Compliance
The Role of Anti-Money Laundering Software in AML ComplianceAn anti-money laundering software (AML software) is a technology solution that helps financial institutions and other regulated entities to prevent, detect and report money laundering and related crimes in compliance with the requirements of regulators.Financial institutions use anti-money laundering software solutions as part of a broader AML compliance programme. These solutions are implemented taking into account each financial institution’s unique AML risk profile. Anti-money laundering software solutions are valuable tools for institutions worldwide in the fight against financial crime as they facilitate faster and more accurate compliance and investigations.AML tools help financial institutions implement their AML programmes, which involve many diverse processes. The processes ensure that a customer’s profile and financial behaviour are not against the AML laws of the land. Broadly, AML software solutions increase the effectiveness and efficiency of these processes.AML software solutions help financial institutions to stop doing business with high-risk people and entities, prevent or detect suspicious activities in their platforms, reduce false positives in workflows and assist in reporting suspicious activities and transactions.