The Most
Fraud Prevention

Collective Intelligence | High Performance

AFC and FinCense

Our Impact (Annually)


Group 15823

5 Billion+

Transactions Monitored


Group 15825

400 Million+

Accounts Monitored


Group 15839

2 Million+

Alerts Processed

Partners Who Trust Us

  • UOB


  • |
  • Paymongo


  • |
  • Mayabank


  • |
  • Tencent


  • |
  • Hakrinbank


  • |
  • Fubon


  • |
  • Customer Logos (1)


  • |
  • Hibank


  • |

Get 100% Risk Coverage with the help of Collective Intelligence

  • Get access to a global Anti Financial Crime community that contributes the latest typologies
  • Protect against fraud and money laundering techniques such as structuring, card frauds, chargebacks, Account takeover (ATO), Authorised Push Payments (APP Scams), money muling etc.
  • Continuous updates to counter regulatory changes and new threats
Collective Intelligence

Scale without Compromising on High Performance

  • Process billions of transactions with >200 Transactions Per Second (TPS) rates
  • Get 99.9% platform availability

Global Recognitions

AMLS Solution

Tookitaki's AMLS is an end-to-end operating system that helps financial institutions detect and prevent financial crimes. It includes several modules such as Transaction Monitoring, Smart Screening, Customer Risk Scoring, and Case Manager. These modules work together to provide a comprehensive compliance solution that covers all aspects of AML including detection, investigation and reporting.

End-to-End AML Coverage from Onboarding to Offboarding

AMLS User Journey

Group 14851
Group 14854
Group 14855
Group 14856
Group 14857
AMLS USER JOURNEY - Phone and Desktop Combined - Website Use 1-2

What Do Our Customers Say?

Traditional Bank

Client Testimonial
The area of AML requires constant vigilance and continual enhancement. The use of RegTech such as Tookitaki’s FinCense enables us to augment our ability to identify actionable alerts and minimise false positives. These sharpen the accuracy and effectiveness of our AML risk management.

Compliance Office of a Singapore Bank​

Group 14246
  • 50%

    reduction in false positives
  • ~45%

    reduction in overall compliance cost

Digital Bank

Client Testimonial

For a new business like ours, Tookitaki's FinCense has been a perfect partner to help us effectively manage our compliance needs.

Digital Bank Client

Group 14246 (1)
  • 100%

    Risk coverage for transactions

  • 50%

    Reduction in time to onboard to new scenario


Client Testimonial

FinCense's ability to detect AML and fraud risk accurately in real time allows us to maintain the performance of the system at scale. It has been a game-changer for us.

Payment Services Client

Group 14246 (2)
  • 70%

    Reduction in effort on threshold tuning and scenario testing
  • 90%

    Reduction in false positives


Client Testimonial

Tookitaki helped us simplify our compliance operations by providing us with a single platform that effectively manages all fraud and AML processes.

E-Wallet Client

Group 14265
  • 90%

    Accuracy in  high-quality alerts
  • 50%

    Reduction in time to onboard to new scenario

Our Thought Leadership Articles


Money Laundering Risks in E-wallets and Digital Payments

This e-book explores real-life typology tales, revealing criminals' innovative methods to exploit popular payment platforms.

Dynamic Risk Rating: The AI-Powered Future of CDD

In this eBook, we unveil the synergy between compliance and innovation, focusing on harnessing AI/ML for a perpetual KYC process.

Navigating Screening Challenges: How AI Transforms Screening

This eBook offers insights into harnessing AI/ML to simplify screening in an evolving compliance landscape.
Image of businessman holding alarmclock against illustration background-1

Learn More About Tookitaki & Our Solutions

Schedule a slot with us to understand how we redefine financial crime compliance.