HOKEKA delivers intelligent Anti-Money Laundering solutions that protect your business, ensure regulatory compliance, and build customer trust across Africa and beyond.
Trusted by leading financial institutions
2.4M
Transactions
127
Alerts
98.7%
Verified
99.9%
Uptime SLA
Enterprise-grade reliability
50M+
Transactions Monitored
Daily fraud detection
<50ms
Response Time
Real-time screening
195+
Countries Covered
Global compliance
HOKEKA combines cutting-edge AI with comprehensive regulatory knowledge to deliver a complete anti-money laundering solution.
Real-time screening against global sanctions lists, PEP databases, and adverse media with intelligent fuzzy matching.
AI-powered detection of suspicious patterns, structuring attempts, and anomalous behavior across all transactions.
Streamlined identity verification for individuals and businesses with document validation and biometric checks.
Dynamic risk profiles that adapt to customer behavior, geography, and transaction patterns in real-time.
Instant notifications for high-risk activities with customizable thresholds and escalation workflows.
Comprehensive reporting and dashboards providing deep insights into compliance metrics and risk exposure.
Bank-grade encryption, SOC 2 compliance, and strict data privacy controls to protect sensitive information.
Ongoing surveillance of customer profiles and transactions with automatic re-screening capabilities.
Get up and running with HOKEKA in four simple steps. Our team provides full support throughout the implementation process.
Connect HOKEKA to your systems via our RESTful API or use our pre-built SDKs. Integration takes hours, not months.
Customize risk rules, screening lists, and workflows to match your compliance requirements and risk appetite.
Our AI continuously screens transactions and customers, alerting you to suspicious activities in real-time.
Generate regulatory reports with one click. Stay audit-ready with comprehensive case management and documentation.
HOKEKA serves diverse sectors with tailored compliance solutions designed for specific regulatory requirements.
Comprehensive AML compliance for retail and commercial banks with real-time transaction monitoring.
Scalable solutions for digital wallets, payment processors, and neobanks.
Prevent insurance fraud and ensure compliance with industry regulations.
Protect your platform from illicit activity with seller and buyer verification.
Meet regulatory requirements for online gaming and betting platforms.
Secure cross-border payment monitoring and compliance for money transfer services.
HOKEKA is designed to help you meet regulatory requirements across multiple jurisdictions. Our platform is regularly updated to reflect the latest AML/CFT standards.
Join leading financial institutions that trust HOKEKA for their AML compliance needs. Get started with a personalized demo today.