The Anti-Financial Crime Ecosystem
listedTookitaki provides an intelligence ecosystem for financial institutions to detect and prevent money laundering and fraud.
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Evaluation Summary
The evaluation for The Anti-Financial Crime Ecosystem stands at 45/100, placing the company in the Listed tier. Individual scores show 20/30 for deployments, 10/25 for security, 10/15 for distribution reach, and 5/15 for team activity. Status is listed, based on public data.
Live Deployments
/ 30 pts
Verified client case studies
Security & Compliance
/ 25 pts
SOC 2, isolation & safeguards
Partner Readiness
/ 15 pts
Cloud marketplaces & open APIs
Team & Activity
/ 15 pts
Leadership & updates <90 days
Profile Verification
0 / 15 pts
Unverified public record
Verify data & unlock Top tier
Company Description
The Anti-Financial Crime Ecosystem is an intelligence ecosystem for financial institutions focused on AML and fraud prevention.
It combines community-driven financial crime typologies with technology designed to improve detection and response to emerging risks.
The platform serves financial institutions across the Asia-Pacific region and supports more effective anti-financial crime operations.
It combines community-driven financial crime typologies with technology designed to improve detection and response to emerging risks.
The platform serves financial institutions across the Asia-Pacific region and supports more effective anti-financial crime operations.
