Tookitaki, a company founded in 2015, is dedicated to building safe and secure societies by tackling the root cause of money-laundering. Our Anti-Money Laundering Suite (AMLS) is a game-changer in the industry, providing an end-to-end operating system that revolutionizes financial crime detection and prevention for banks and fintechs. Our unique community-based approach addresses the silos utilized by criminals to bypass traditional solutions, creating a sustainable AML program with holistic risk coverage, sharper detection, and fewer false alerts.

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