Tookitaki AMLS Smart Screening Solution
Tookitaki Holding Pte. Ltd · Intelligence & Research
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 8 captures on record
What the publisher says
As described on Microsoft Marketplace.
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.
Show the rest of the publisher’s description (4 more lines)
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
Preview
5 images
Agent build and provenance
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Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Sources
Publisher resources
2 linksLinked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
Evidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.