Sold by: Tookitaki
Deployed on AWS
Now move money easily with complete protection from transaction fraud and money laundering risks in real time.
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
New
Introducing multi-product solutions
You can now purchase comprehensive solutions tailored to use cases and industries.
Features and programs
Financing for AWS Marketplace purchases
AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
Pricing
Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/12 months |
|---|---|---|
Base Pricing | Minimum Billing contact | $0.001 |
Incremental Pricing | Incremental Billing for additional usage | $0.001 |
Dimension | Description | Cost/unit |
|---|---|---|
Base Usage | Minimum Usage Contract | $0.001 |
Incremental Usage | Incremental Usage beyond contract | $0.001 |
Dimensions summary
You buy Transaction Monitoring through a contract built on usage units. The Base Usage dimension sets your minimum committed volume, and the Base Pricing dimension covers the billing for that commitment. If your usage goes beyond the committed amount, the Incremental Usage dimension measures the extra units, and the Incremental Pricing dimension bills for that additional volume. In short, you pay a fixed amount for your baseline commitment, then pay more only as your usage grows past it. This structure lets your cost scale with actual transaction monitoring activity.
Top-of-mind questions for buyers
A unit reflects your transaction monitoring activity, such as the volume of financial transactions processed and screened by the platform. The product monitors transaction data and customer profiles to detect suspicious patterns. Your committed contract sets a baseline number of these units, and activity beyond that count is measured as incremental usage.
You pay the Base Pricing amount for your Base Usage commitment regardless of whether you use it fully. Falling below the committed volume does not lower that minimum charge. Incremental Pricing only applies once your activity passes the committed baseline, so unused capacity within your commitment does not reduce the base cost.
The Base Usage and Base Pricing dimensions set your fixed minimum charge. The Incremental Usage dimension counts units beyond that commitment, and Incremental Pricing bills for them. Both parts add together on one invoice. The base charge stays constant, while the incremental portion grows only as your monitoring activity increases.
www.tookitaki.com
Helpful?
Vendor refund policy
We have a zero-refund policy. Feel free to reach out to marketing@tookitaki.com in case of any specific question or concern.
Legal
Vendor terms and conditions
Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .
Content disclaimer
Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.
Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Support
Vendor support
For any question, feel free to reach out to us at: marketing@tookitaki.com
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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