Creating sustainable compliance programs
Mindtree’s partnership with the TookiTaki fintech enables us to deliver AI based AML transaction monitoring platform to our customers. We have multiple BAs and developers having expertise on this platform and our POCs have demonstrated the platform's capabilities to reduce false alerts by 40%.
Webinar
Redefining financial crime prevention
Banks and Financial Institutions (FIs) are at increased risk today, given the rising sophistication of financial crimes worldwide due to inefficiencies in existing solutions such as siloed AML programs and static rules-based and gaps in AML solutions.
Key takeaways from this webinar:
- Intense need in the market to upgrade AML programs to improve the risk coverage based on the current environment.
- Urgent need to improve the operational efficiency of AML programs.
- AML operating system combating financial crime through AI and collective intelligence.
About The Partner
Tookitaki is an industry leading, cloud-based AML (Anti Money Laundering) transaction monitoring software provider.
Making sustainable compliance possible. With the belief of ‘effectiveness is efficiency’, Tookitaki combines machine learning, distributed systems, and business expertise to establish the building blocks of sustainable compliance management and facilitate anti-money laundering in reconciliation.
Expert Thinking in Action
Brochure 
Smart reconciliation management solution
The Mindtree-Tookitaki Reconciliation Management Solution (RMS) offers an end-to-end, automated solution to reconciliation management across workflows.
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Whitepaper
Redefining financial crime prevention with cutting-edge AI/ML
Adaptive predictive models enable real-time, transaction-based KYC anomaly detection. AI/ML’s self-learning models detect anti-money laundering & filing of suspicious activities.
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