Overview
What Makes Tookitaki's Transaction Monitoring Unique -
Community-powered risk coverage Tookitaki's Transaction Monitoring module quickly integrates with the AFC Ecosystem, allowing you to get 100% coverage by deploying the latest typologies contributed by a global community of experts.
Real-time Architecture Mitigate the risk of transaction fraud and money laundering by monitoring billions of transactions in real time with high throughput.
Built-in Sandbox Test new financial crime scenarios on live data in a fully automated simulation environment and deploy with 70% less effort.
AI Detection Engine Advanced algorithms that auto-generate thresholds to detect risk at a granular level resulting in a 90% reduction in false positives.
Highlights
- 100% risk coverage
- 50% reduction in time to onboard new scenarios
- ~70% Reduction in threshold tuning effort, thereby reducing the overall effort from 2-3 weeks to a few days
Details
Introducing multi-product solutions
You can now purchase comprehensive solutions tailored to use cases and industries.
Features and programs
Financing for AWS Marketplace purchases
Pricing
Dimension | Description | Cost/12 months |
|---|---|---|
Base Pricing | Minimum Billing contact | $0.001 |
Incremental Pricing | Incremental Billing for additional usage | $0.001 |
The following dimensions are not included in the contract terms, which will be charged based on your usage.
Dimension | Description | Cost/unit |
|---|---|---|
Base Usage | Minimum Usage Contract | $0.001 |
Incremental Usage | Incremental Usage beyond contract | $0.001 |
Vendor refund policy
We have a zero-refund policy. Feel free to reach out to marketing@tookitaki.com